JOINT-STOCK COMMERCIAL BANK AK BARS (PUBLIC JOINT-STOCK COMPANY)
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Full name of legal entity
JOINT-STOCK COMMERCIAL BANK AK BARS (PUBLIC JOINT-STOCK COMPANY)
Abbreviated name of the legal entity
AK BARS BANK PJSC
TIN
1653001805
Registration number
1021600000124
SWIFT
ARRSRU2KXXX (Disconnected)
BIC
049205805
Bank license
2590
Country
russian federation
Address
420066, Republic of Tatarstan, Kazan, Dekabristov St., 1
Banks that serve the enterprise
Products
Reasons
The bank is a leading financial institution in the Republic of Tatarstan, providing stable financing and payment services to the region’s industrial sector. The bank serves as a key financial partner for the sanctioned United Industrial Corporation "Ak Bars" and its subsidiary assets. "Ak Bars" includes, in particular, the O.M. Gorky Zelenodolsk Shipyard, which designs and builds missile ships of "Buyan-M" project for the russian navy.
The bank uses internal, closed payment channels and the russian Central Bank’s Financial Message Transmission System to circumvent sanctions restrictions.
The bank uses internal, closed payment channels and the russian Central Bank’s Financial Message Transmission System to circumvent sanctions restrictions.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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