SDN list · entry 51706
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Yes. JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51706, added on November 21, 2024. OFAC lists 1 other name 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 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY | Primary name | strong |
| Commercial Joint Stock Mortgage Bank Akibank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | 2A5KLS.99999.SL.643 | not published |
| Legal Entity Number | 253400CM1NDPRTJUJQ96 | Russia |
| Registration Number | 1021600000839 | Russia |
| Tax ID No. | 1650002455 | Russia |
Details published by OFAC
| Address | 88a Mira Avenue, Naberezhnye Chelny, 423827, Russia |
|---|---|
| Target Type | Financial Institution |
| Website | www.akibank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| SWIFT/BIC | AKOARU22 |
Legal basis
- Executive Order 14024 (Russia)