Search OpenSanctions

Advanced

Chelyabinvestbank

Bank · Sanction-linked entity
TypeCompany[sources]
NameChelyabinvestbank · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГАТ" · 5 more...[sources]
Incorporation date · · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount2001000000[sources]
BIK047501779[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7421000200[sources]
KPP745101001[sources]
LEI253400158TN8TJ0YJK75[sources]
OGRN1027400001650[sources]
Registration number1027400001650 · 493[sources]
SWIFT/BICCHINRU4C[sources]
StatusLicense code: 3, date: 2015-12-25 · Код лицензии: 3, дата: 2015-12-25 · норм.[sources]
Address454091, г. Челябинск, пл. Революции, 8 · 454113, г.Челябинск, пл.Революции, 8 · ПЛ РЕВОЛЮЦИИ Д. 8, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091 · пл. Революции, 8, Челябинск, CHE, 454113[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-14

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-14

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry573

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

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data257,524

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,134

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7421000200 · ru-bik-047501779 · lei-253400158TN8TJ0YJK75

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting