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JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity

JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKIB Akibank PAO · JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY · Joint Stock Commercial Mortgage Bank "AKIBANK" (Public Joint Stock Company) · PJSC "AKIBANK" · PJSC AKIBANK · 8 more...				[sources]
Other name	Commercial Joint Stock Mortgage Bank Akibank				[sources]
Incorporation date	1993-11-25 · 2002-09-13				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	3500296000				[sources]
BIK	049205933				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
GIIN	`2A5KLS.99999.SL.643`				[sources]
INN	`1650002455`				[sources]
KPP	`165001001`				[sources]
LEI	253400CM1NDPRTJUJQ96				[sources]
OGRN	`1021600000839`				[sources]
PermID	`5000030673`				[sources]
Phone	+78552773333 · 77-33-50 · 77-33-60 · 77-33-80 · 77-33-81				[sources]
Registration number	`1021600000839` · `2587`				[sources]
Reuters Instrument Code	`AKIBI.RTS^E17`				[sources]
Stock ticker symbol	`akib`				[sources]
SWIFT/BIC	`AKOARU22`				[sources]
Tax Number	`1650002455`				[sources]
Website	www.akibank.ru · www.akibank.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2015-10-07 · Код лицензии: 2, дата: 2015-10-07 · норм.				[sources]
Address	423827, Республика Татарстан, город Набережные Челны, проспект Мира, д.88а · 88A, Prospect Mira Street, Naberezhnyye Chelny, RU-TA, 423827 · 88a Mira Avenue, 423827 Naberezhnye Chelny · AVE.MIRA 88A NABEREZHNYE CHELNY 423827 NABEREZHNYE CHELNY RUSSIAN FEDERATION · AVE.MIRA 88A NABEREZHNYYE CHELNY 423827 RUSSIAN FEDERATION · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-13

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-13

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
88a Mira Avenue, 423827 Naberezhnye Chelny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОМСОМОЛЬСКОЕ"	-	2011-08-19	2011-08-19
ООО "МАСТЕР-УНИВЕРСАЛ"	-	2011-07-23	2011-07-23
ООО "АКИ - ЛИЗИНГ"	-	2002-10-11	2010-12-09

Directors
Director	Role	Start date	End date
Haliautdinov Ildor Khaidarovych Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-04-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

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

Russia · NSD

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russia Banking Registry586

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Legal Entity Identifier (LEI) Reference Data208,013

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: ru-bik-049205933 · lei-253400CM1NDPRTJUJQ96 · NK-awWsLjqqx3t4kZ5bqWt4Ys · ofac-51706 · ru-inn-1650002455 · bic-AKOARU22

For experts: raw data explorer

Factsheet Descriptions Data sources

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