Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

AKA

COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK

Identifications

Global Intermediary Identification Number 2A5KLS.99999.SL.643
Legal Entity Number 253400CM1NDPRTJUJQ96 (RU)
Registration Number 1021600000839 (RU)
Tax ID No. 1650002455 (RU)
SWIFT/BIC AKOARU22
Website www.akibank.ru
Target Type Financial Institution

Addresses

88a Mira Avenue, 423827, Naberezhnye Chelny, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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