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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guta-Bank AO · JOINT STOCK COMPANY GUTA BANK · JOINT STOCK COMPANY GUTA-BANK · JSC "GUTA-BANK" · JSC GUTA-BANK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1700000000 | [sources] | |||
| BIK | 044525911 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | YE7BYQ.99999.SL.643 | [sources] | |||
| INN | 6905011218 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400C9UUE0CK2K7D34 | [sources] | |||
| OGRN | 1026900005307 | [sources] | |||
| PermID | 4295922897 | [sources] | |||
| Phone | +74957717444 | [sources] | |||
| Registration number | 1026900005307 · 256 | [sources] | |||
| SWIFT/BIC | TJSBRUMM | [sources] | |||
| Tax Number | 6905011218 | [sources] | |||
| Unique Entity ID | TNZBPYS9MHJ7 | [sources] | |||
| Website | www.gutabank.ru · www.gutabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2018-10-26 · Код лицензии: 259, дата: 2018-10-26 · норм. | [sources] | |||
| Address | 107078, г. Москва, Орликов пер., д. 5, стр. 3 · BUILDING 3 ORLIKOV 5 MOSCOW 107078 RUSSIAN FEDERATION · BUILDING 3, ORLIKOV LANE 5, MOSCOW, RUS, 107078 · Building 3, Orlikov Lane 5, 107078 Moscow · ORLIKOV 5 BUILDING 3 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-11-28
Дата присвоения государственного регистрационного номера: 2002-11-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fatca-70e3728259a8b26553ad695edbb68a2abc13a74e · ofac-51753 · lei-253400C9UUE0CK2K7D34 · ru-inn-6905011218 · usgsa-s4mrvjrhf · ru-bik-044525911 · bic-TJSBRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 3, Orlikov Lane 5, 107078 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОДОМ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКУЛЬТЕТ ЭКОНОМИКИ И ПРЕДПРИНИМАТЕЛЬСТВА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ СМИРНОВ | ПРЕЗИДЕНТ | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БАРС" | 76 |