Joint Stock Commercial Bank Ak Bars Public Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Commercial Bank Ak Bars Public Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AK BARS BANK · aka
AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · aka

Addresses on file

D. 1, ul. Dekabristov, Kazan 420066, Russia

OFAC remarks

SWIFT/BIC ARRSRU2K; Website www.akbars.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805 (Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal Entity Number 253400XEMNQ5WBPN5635; Registration Number 1021600000124 (Russia).