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Joint Stock Commercial Bank Chelindbank

Debarred entity · Financial services · Bank · Sanctioned entity

Joint Stock Commercial Bank Chelindbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMMERCIAL BANK CHELINDBANK · JOINT-STOCK COMMERCIAL BANK "CHELINDBANK" (public joint-stock company) · JOINT-STOCK COMMERCIAL BANK 'CHELINDBANK' (public joint-stock company) · Joint Stock Commercial Bank Chelindbank · PJSC "CHELINDBANK" · 6 more...				[sources]
Incorporation date	1990-10-16 · 2002-09-03				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	808575000				[sources]
BIK	`047501711`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
GIIN	`9C15FD.99999.SL.643`				[sources]
INN	`7453002182`				[sources]
KPP	`745301001`				[sources]
OGRN	`1027400000110`				[sources]
Phone	+73512397777 · +73512398380 · +73512647682 · 8 (800) 5001-800				[sources]
Registration number	`1027400000110` · `485`				[sources]
SWIFT/BIC	`CHLBRU4C`				[sources]
Tax Number	`7453002182`				[sources]
Unique Entity ID	`U21JFDBE62A6`				[sources]
Website	www.chelindbank.ru				[sources]
Status	License code: 238, date: 2015-12-04 · Код лицензии: 238, дата: 2015-12-04 · норм.				[sources]
Address	454091, г. Челябинск, ул. Маркса, 80 · 454091, г.Челябинск, ул.К.Маркса, 80 · 80, KARLA MARKSA UL, CHELYABINSK, 454091 · 80, Karla Marksa Ul, Chelyabinsk, 454091 · KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION · 2 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2025-12-31

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
80, Karla Marksa Ul, Chelyabinsk, 454091	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ"	25	2010-02-19	2021-09-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ БАЙЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-27	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry565

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

Russia · CBR

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7453002182 · fatca-2289becaea913d43a8246d2c564f602cf3561c4a · bic-CHLBRU4C · ofac-47379 · ru-bik-047501711 · usgsa-s4mrs26f7 · ofac-pr-2808c4e1ba80b0d47c70bf890ee92a984b4916a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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