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JOINT STOCK COMMERCIAL BANK CHELINDBANK

Financial services · Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMMERCIAL BANK CHELINDBANK · JOINT-STOCK COMMERCIAL BANK "CHELINDBANK" (public joint-stock company) · JOINT-STOCK COMMERCIAL BANK 'CHELINDBANK' (public joint-stock company) · PJSC "CHELINDBANK" · PJSC 'CHELINDBANK' · 7 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount808575000[sources]
BIK047501711[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
GIIN9C15FD.99999.SL.643[sources]
INN7453002182[sources]
KPP745301001[sources]
OGRN1027400000110[sources]
Registration number1027400000110 · 485[sources]
SWIFT/BICCHLBRU4C[sources]
Tax Number7453002182[sources]
Unique Entity IDU21JFDBE62A6[sources]
Websitewww.chelindbank.ru[sources]
StatusLicense code: 3, date: 2015-12-04 · Код лицензии: 3, дата: 2015-12-04 · норм.[sources]
Address454091, г. Челябинск, ул. Маркса, 80 · 454091, г.Челябинск, ул.К.Маркса, 80 · 80, KARLA MARKSA UL, CHELYABINSK, RUS, 454091 · 80, Karla Marksa Ul, 454091 Chelyabinsk · KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry572

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

Russia · CBR

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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