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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Братский АНКБ" АО · BRATSKY NARODNY BANK JSC · Bratsky Narodny Bank JSC · БРАТСКИЙ АКЦИОНЕРНЫЙ НАРОДНЫЙ КОММЕРЧЕСКИЙ БАНК · БРАТСКИЙ АКЦИОНЕРНЫЙ НАРОДНЫЙ КОММЕРЧЕСКИЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 159850000 | [sources] | |||
| BIK | 042520842 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | 6FCAP1.99999.SL.643 | [sources] | |||
| INN | 3803202031 | [sources] | |||
| KPP | 380401001 | [sources] | |||
| OGRN | 1023800000069 | [sources] | |||
| Phone | +73953416364 · 41-62-42 | [sources] | |||
| Registration number | 1023800000069 · 1144 | [sources] | |||
| SWIFT/BIC | BRATRU6B | [sources] | |||
| Tax Number | 3803202031 | [sources] | |||
| Unique Entity ID | YS38PBJ3XB38 | [sources] | |||
| Website | www.ankb.ru | [sources] | |||
| Status | License code: 256, date: 2019-02-11 · Код лицензии: 256, дата: 2019-02-11 · норм. | [sources] | |||
| Address | 665717, Иркутская область, г. Братск, ул. Комсомольская,43 · KOMSOMOLSKAYA STREET 43 BRATSK 665717 BRATSK RUSSIAN FEDERATION · KOMSOMOLSKAYA STREET 43 BRATSK 665717 RUSSIAN FEDERATION · UL. KOMSOMOLSKAYA 43, BRATSK, RUS, 665717 · ul. Komsomolskaya 43, 665717 Bratsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-06
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Date of assignment of state registration number: 2002-08-06
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-BRATRU6B · fatca-2096d90f4bf7fe2129c7fce007f4d3c47dd21c11 · ru-bik-042520842 · ru-inn-3803202031 · usgsa-s4mrvjrgv · ofac-51695For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Komsomolskaya 43, 665717 Bratsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТЕРМИНАЛ" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФЕЛИКС ВИТАЛЬЕВИЧ БАЛАНДИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||