Search OpenSanctions

JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity

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

Type	Company				[sources]
Name	AK BARS Bank PAO · AK BARS JOINT-STOCK COMMERCIAL BANK (PUBLIC JOINT-STOCK COMPANY) · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY · Joint Stock Commercial Bank AK Bars Public Joint Stock Company · 8 more...				[sources]
Other name	AK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO · Ak Bars Bank · Aktsionerny Kommercheski Bank Ak Bars PAO · JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY				[sources]
Incorporation date	1993-11-29 · 2002-07-26				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	48015396326				[sources]
BIK	049205805				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`ZDFUFB.00000.LE.643`				[sources]
INN	`1653001805`				[sources]
KPP	`165601001`				[sources]
LEI	253400XEMNQ5WBPN5635				[sources]
OGRN	`1021600000124`				[sources]
PermID	`5000058563`				[sources]
Phone	+78432303303				[sources]
Registration number	`1021600000124` · `2590` · `FEAYU11FF5K5` · `LB47KK7N4F64`				[sources]
Reuters Instrument Code	`AKBRI.RTS^E17`				[sources]
Stock ticker symbol	`akbr`				[sources]
SWIFT/BIC	`ARRSRU2K`				[sources]
Tax Number	`1653001805`				[sources]
Website	www.akbars.ru · www.akbars.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм.				[sources]
Address	1, Dekabristov Street, Kazan', RU-TA, 420066 · 420066, г.Казань, ул.Декабристов,1 · D. 1, UL. DEKABRISTOV, KAZAN, RUS, 420066 · D. 1, ul. Dekabristov, 420066 Kazan · DEKABRISTOV STREET 1 KAZAN, TATARSTAN 420066 RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
D. 1, ul. Dekabristov, 420066 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "ИНТЕРКАМАИНВЕСТ"	-	2002-12-11	2003-09-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН"	0.18	2013-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКАМАСЕРВИС"	-	2003-07-28	2009-03-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ИПОТЕКА"	100	2005-11-25	2020-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС МЕДИЦИНА"	99.53	2018-12-14	-
Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ"	20	2005-09-30	-
КОММЕРЧЕСКИЙ БАНК "НАРАТБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	100	2005-06-20	2012-11-12
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"	100	2005-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРАХОВАНИЕ"	100	2018-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС ГАЛЕРЕЯ"	100	2005-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"	-	2004-04-14	2004-06-29

Directors
Director	Role	Start date	End date
Haraiev Zufar Fanilovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,801

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

Russia Banking Registry592

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

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400XEMNQ5WBPN5635 · usgsa-s4mrty34k · ru-inn-1653001805 · bic-ARRSRU2K · ua-nazk-company-751 · ofac-44866 · usgsa-s4mrty81t · NK-6VkiApcvMEKensKzE9rWrG · rupep-company-2809 · ru-bik-049205805 · NK-JwBrrRpbm88hmEPrNVB9pK · usgsa-s4mrqxdws

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk