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JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAK BARS Bank PAO · AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY) · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY · Joint Stock Commercial Bank AK Bars Public Joint Stock Company · 8 more...[sources]
Other nameAK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · Ak Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount48015396326[sources]
BIK049205805[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
ID NumberZDFUFB.00000.LE.643[sources]
INN1653001805[sources]
KPP165601001[sources]
LEI253400XEMNQ5WBPN5635[sources]
OGRN1021600000124[sources]
PermID5000058563[sources]
Phone+78432303303[sources]
Registration number1021600000124 · 2590 · FEAYU11FF5K5 · LB47KK7N4F64[sources]
Reuters Instrument CodeAKBRI.RTS^E17[sources]
Stock ticker symbolakbr[sources]
SWIFT/BICARRSRU2K[sources]
Tax Number1653001805[sources]
Websitewww.akbars.ru · www.akbars.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм.[sources]
Address1, Dekabristov Street, Kazan', RU-TA, 420066 · 420066, г.Казань, ул.Декабристов,1 · D. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066 · D. 1, ul. Dekabristov, 420066 Kazan · DEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATION · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-26

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Russia Banking Registry,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400XEMNQ5WBPN5635 · usgsa-s4mrty34k · NK-JwBrrRpbm88hmEPrNVB9pK · NK-6VkiApcvMEKensKzE9rWrG · bic-ARRSRU2K · ua-nazk-company-751 · rupep-company-2809 · ru-inn-1653001805 · usgsa-s4mrqxdws · ofac-44866 · usgsa-s4mrty81t · ru-bik-049205805

For experts: raw data explorer