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Chelyabinvestbank

Bank · Sanction-linked entity

Chelyabinvestbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chelyabinvestbank · JOINT STOCK INVESTMENT BANK OF CHELYABINSK-CHELYABINVESTBANK · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 5 more...				[sources]
Incorporation date	1990-10-17 · 1992-04-24 · 2002-11-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2001000000				[sources]
BIK	`047501779`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7421000200`				[sources]
KPP	`745101001`				[sources]
LEI	253400158TN8TJ0YJK75				[sources]
OGRN	`1027400001650`				[sources]
Phone	+73512636375 · +73512638444				[sources]
Registration number	`1027400001650` · `493`				[sources]
SWIFT/BIC	`CHINRU4C`				[sources]
Status	License code: 238, date: 2015-12-25 · Код лицензии: 238, дата: 2015-12-25 · норм.				[sources]
Address	454091, г. Челябинск, пл. Революции, 8 · 454113, г.Челябинск, пл.Революции, 8 · PL. REVOLUTSII 8 CHELYABINSK 454113 CHELYABINSK RUSSIAN FEDERATION · PL. REVOLUTSII 8 CHELYABINSK 454113 RUSSIAN FEDERATION · ПЛ РЕВОЛЮЦИИ Д. 8, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091 · 1 more...				[sources]
Last change	2026-01-12	Last processed	2026-02-23	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2025-12-29

Дата присвоения государственного регистрационного номера: 2002-11-14

— Russia Banking Registry, 2025-12-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
"КЕДР" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-11-05	2014-06-09

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ БУРЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-05-07	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МИАСС"	-	-	-

Data sources

Russia Banking Registry565

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Graph-based entity tagging81,495

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data291,319

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7421000200 · lei-253400158TN8TJ0YJK75 · ru-bik-047501779 · bic-CHINRU4C

For experts: raw data explorer

Using the API

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GET https://api.opensanctions.org/entities/NK-7YG8AQZm5fDPbrorDoTwpL?nested=true

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Factsheet Descriptions Relationships Data sources

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