Lists › OFAC SDN › ofac_sdn-51706
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51706.
Programs
Names and aliases
| JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY | primary |
| COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK | alias (strong) |
Identifiers
| Legal Entity Number | 253400CM1NDPRTJUJQ96 | Russia |
| Registration Number | 1021600000839 | Russia |
| Tax ID No. | 1650002455 | Russia |
| SWIFT/BIC | AKOARU22 |
Details
| Countries |  Russia |
| Addresses | 88a Mira Avenue Naberezhnye Chelny 423827 Russia |
Same name on other lists
Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť) (eu_fsf)
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.