{"id":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","entityType":"company","canonicalName":"JOINT STOCK COMPANY BANK ACCEPT","primaryCountryId":"RU","website":"www.akcept.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"14 Sovetskaya Street","addressCity":"Novosibirsk","addressPostalCode":"630099","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:51.398Z","updatedAt":"2026-09-10T15:21:13.536Z","aliases":[{"id":"8fcbcd73-a04c-4d1a-8e44-d098e0ef4b79","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","name":"JOINT STOCK COMPANY BANK ACCEPT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.400Z","source":{"name":"OFAC SDN"}},{"id":"55bc91bf-e113-4609-9f12-2fe26e2d0355","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","name":"JSC Bank Accept","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T17:17:35.920Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"495c5b5e-e312-4206-9d73-98b4570ac144","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","name":"Banca Accept S.A","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T17:17:35.921Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"023f73da-d374-4fef-b6e0-cb7a11461788","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","name":"АО “Банк Акцепт”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T17:17:35.922Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8d405a23-5d2c-420e-a419-9c6df3a54d09","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","name":"BANK AKTSEPT","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:22:50.929Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"99018faf-12cb-4e16-b2a6-cd8cf6e1dcd2","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","type":"reg_number","value":"1025400000427","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.403Z","source":{"name":"OFAC SDN"}},{"id":"26673948-f412-48d2-9e40-295d7f2ee393","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","type":"tax_id","value":"5405114781","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.405Z","source":{"name":"OFAC SDN"}},{"id":"acc8806e-8f31-410a-91f2-06de98db06c8","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","type":"reg_number","value":"540601001","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.603Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f093c504-c728-45c2-8492-1cf8b80fe410","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","type":"tax_id","value":"5405114781","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.608Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"661b939e-24d6-4f4c-966c-535065e4a774","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:22:50.936Z","lastSeenAt":"2026-10-19T06:30:35.766Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8708","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"a38cc50f-7679-4d5b-b034-bb12e1d04a16","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T17:17:35.925Z","lastSeenAt":"2026-10-19T04:31:29.994Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"183386","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c2c8cacb-3451-4ce9-97fe-d6dc49c50c7a","entityId":"2422e3a7-cb6e-4eac-8aa4-51d8c0c0f0f6","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.411Z","lastSeenAt":"2026-10-19T04:05:11.957Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51789","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8708","fetchedAt":"2026-10-19T06:30:35.762Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"183386","fetchedAt":"2026-10-19T04:31:29.989Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"51789","fetchedAt":"2026-10-19T04:05:11.953Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}