Entity record
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYCompany
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.
Also known as
- AK BARS BANK
- AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1021600000124
Identifiers
- Registration Number
- 1021600000124 · Russia
- Tax ID No.
- 1653001805 · Russia
- Legal Entity Number
- 253400XEMNQ5WBPN5635
- Identification Number
- ZDFUFB.00000.LE.643 · Russia
- Organization Established Date
- 26 Jul 2002
- Target Type
- Financial Institution
- SWIFT/BIC
- ARRSRU2K
- Website
- www.akbars.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
D. 1, ul. Dekabristov, Kazan, 420066, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-commercial-bank-ak-bars-public-joint-stock-company-nkcd078638/
Machine-readable export (FTM + lineage): /data/entities/cd.json (record key nkcd078638)