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JOINT STOCK COMMERCIAL BANK CHELINDBANK

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) · PJSC 'CHELINDBANK' · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО№ · 2 more...				[sources]
Incorporation date	2002-09-03				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
GIIN	`9C15FD.99999.SL.643`				[sources]
INN	`7453002182`				[sources]
KPP	`745301001`				[sources]
OGRN	`1027400000110`				[sources]
Registration number	`1027400000110`				[sources]
SWIFT/BIC	`CHLBRU4C`				[sources]
Tax Number	`7453002182`				[sources]
Unique Entity ID	`U21JFDBE62A6`				[sources]
Website	www.chelindbank.ru				[sources]
Address	80, KARLA MARKSA UL, CHELYABINSK, RUS, 454091 · 80, Karla Marksa Ul, 454091 Chelyabinsk · KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION · KARLA MARXA UL. 80 CHELYABINSK 454091 RUSSIAN FEDERATION · УЛ МАРКСА Д. 80, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКАЯ ИНДУСТРИАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	100	2004-08-05	-

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

Data sources

Russia Banking Registry567

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

Russia · CBR

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,439

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 Entities240,493

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

External dataset · Russia · FNS

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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