Lists › OFAC SDN › ofac_sdn-44866
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44866.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY | primary |
| AK BARS BANK | alias (strong) |
| AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | alias (strong) |
Identifiers
| Registration Number | 1021600000124 | Russia |
| Tax ID No. | 1653001805 | Russia |
| Legal Entity Number | 253400XEMNQ5WBPN5635 | |
| SWIFT/BIC | ARRSRU2K |
Details
| Countries |  Russia |
| Addresses | D. 1, ul. Dekabristov Kazan 420066 Russia |
Same name on other lists
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.