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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERSTATE BANK · Mezhgosudarstvennyi Bank · Межгосударственный банк | [sources] | |||
| Alias | Mezhgosudarstvennyi Bank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise · Международная организация · Прочие юридические лица, являющиеся коммерческими организациями | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 044525362 | [sources] | |||
| INN | 7700076777 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400RP1GTPC8W8AT76 | [sources] | |||
| OGRN | 1027739567228 | [sources] | |||
| PermID | 4298197401 | [sources] | |||
| Phone | +74952283100 | [sources] | |||
| Registration number | 1027739567228 | [sources] | |||
| SWIFT/BIC | INEARUMM | [sources] | |||
| Tax Number | 7700076777 | [sources] | |||
| Unique Entity ID | Q9EPXSLJMWQ8 · YQZLRRQ5JQM6 | [sources] | |||
| Website | www.isbnk.org · www.isbnk.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15, SHUKOV STREET, MOSCOW, 115162 · 15, Shukhov Str., MOSCOW, MOSCOW, 115162, Russia · 15, Shukov Street, Moscow, 115162 · SHUKHOV STREET 15 MOSCOW 115162 MOSCOW RUSSIAN FEDERATION · SHUKHOV STREET 15 MOSCOW 115162 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEZHGOSUDARSTVENNYI BANK)
(also INTERSTATE BANK)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-bik-044525362 · usgsa-s4mrvlj4g · ofac-51663 · ru-inn-7700076777 · lei-253400RP1GTPC8W8AT76 · usgsa-s4mrvjrg9 · bic-INEARUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, Shukov Street, Moscow, 115162 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ КОМПАНИЯ МЕЖГОСУДАРСТВЕННОЙ ФИНАНСОВО-ПРОМЫШЛЕННОЙ ГРУППЫ "ИНТЕРНАВИГАЦИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ КАЗНАЧЕЕВ | ПРЕЗИДЕНТ | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСИНСКИЙ ЭКСПОРТНЫЙ ТЕРМИНАЛ" | 100 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАКУЛИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕЗИДЕНТА | - |
| АНДРЕЙ СТАНИСЛАВОВИЧ ЛИПИН | ПРЕЗИДЕНТ |
| НИКОЛАЙ ВЯЧЕСЛАВОВИЧ ГАВРИЛОВ | ПРЕЗИДЕНТ |