SDN list · entry 44866
Joint Stock Commercial Bank AK Bars Public Joint Stock Company
Yes. Joint Stock Commercial Bank AK Bars Public Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44866, added on September 14, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Commercial Bank AK Bars Public Joint Stock Company | Primary name | strong |
| Ak Bars Bank | A.K.A. | strong |
| Aktsionerny Kommercheski Bank Ak Bars PAO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1021600000124 | Russia |
| Tax ID No. | 1653001805 | Russia |
| Legal Entity Number | 253400XEMNQ5WBPN5635 | not published |
| Identification Number | ZDFUFB.00000.LE.643 | Russia |
Details published by OFAC
| Address | D. 1, ul. Dekabristov, Kazan, 420066, Russia |
|---|---|
| SWIFT/BIC | ARRSRU2K |
| Website | www.akbars.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)