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Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK · aka

Addresses on file

  • 88a Mira Avenue, Naberezhnye Chelny 423827, Russia

OFAC remarks

SWIFT/BIC AKOARU22; Website www.akibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1650002455 (Russia); Legal Entity Number 253400CM1NDPRTJUJQ96 (Russia); Registration Number 1021600000839 (Russia); Global Intermediary Identification Number 2A5KLS.99999.SL.643.