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Bratsky Narodny Bank JSC

Bank · Sanctioned entity
TypeCompany[sources]
Name"Братский АНКБ" АО · Bratsky Narodny Bank JSC · БРАТСКИЙ АКЦИОНЕРНЫЙ НАРОДНЫЙ КОММЕРЧЕСКИЙ БАНК · БРАТСКИЙ АНКБ · Братский Акционерный Народный коммерческий Банк (Акционерное общество) · 1 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount159850000[sources]
BIK042520842[sources]
ClassificationБазовая 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]
GIIN6FCAP1.99999.SL.643[sources]
INN3803202031[sources]
KPP380401001[sources]
OGRN1023800000069[sources]
Registration number1023800000069 · 1144[sources]
SWIFT/BICBRATRU6B[sources]
Tax Number3803202031[sources]
Unique Entity IDYS38PBJ3XB38[sources]
Websitewww.ankb.ru[sources]
StatusLicense code: 256, date: 2019-02-11 · Код лицензии: 256, дата: 2019-02-11 · норм.[sources]
Address665717, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-042520842 · usgsa-s4mrvjrgv · ru-inn-3803202031 · bic-BRATRU6B · ofac-51695

For experts: raw data explorer

FactsheetDescriptionsData sources
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