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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BYSTROBANK · BystroBank PAO · IZHLADABANK · JOINT STOCK COMPANY BYSTROBANK · PUBLIC JOINT STOCK COMPANY BYSTROBANK · | [sources] | |||
| Alias | Izhladabank · Joint Stock Company Bystrobank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1831002591 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| LEI | 25340000QGMWTRG3X533 | [sources] | |||
| OGRN | 1021800001508 | [sources] | |||
| PermID | 4298122718 | [sources] | |||
| Phone | +73412908090 | [sources] | |||
| Registration number | 1021800001508 | [sources] | |||
| SWIFT/BIC | BYJSRU33 | [sources] | |||
| Tax Number | 1831002591 | [sources] | |||
| Unique Entity ID | CEVDUGEL16S7 · CEW4R79RMSP8 · U7DNVGXXUQU7 | [sources] | |||
| Website | www.bystrobank.ru · www.bystrobank.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008 · PUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATION · PUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATION · Pushkinskaya Street 268, 426008 Izhevsk · Ul Pushkinskaya, D. 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)
(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)
(also JOINT STOCK COMPANY BYSTROBANK, IZHLADABANK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26hy · bic-BYJSRU33 · lei-25340000QGMWTRG3X533 · ru-inn-1831002591 · ofac-47516 · ru-bik-049401814 · usgsa-s4mrtxs0q · usgsa-s4mrtxs0rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pushkinskaya Street 268, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ЧЕРКАШИН | ПРЕЗИДЕНТ | - | ||
| ВЛАДИСЛАВ ЮРЬЕВИЧ КОЛПАКОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10C907 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
RU000A10AXN3 | - | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР" | - | - | - |