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PJSC AKIBANK

Sanctioned

Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество)

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9210

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

PJSC AKIBANKPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
en russe: ПАО "АКИБАНК"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество)Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

Identifiers

1650002455tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
165001001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9210
SHA-256
a5e1aa82158abddf7ef704a453d17bebc1d6a6bd14464f77f7d48fa6d972738c
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)