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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] | |||
| Amount | 5270989578 | [sources] | |||
| BIK | 049401814 | [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] | |||
| INN | 1831002591 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| LEI | 25340000QGMWTRG3X533 | [sources] | |||
| OGRN | 1021800001508 | [sources] | |||
| PermID | 4298122718 | [sources] | |||
| Phone | +73412908090 | [sources] | |||
| Registration number | 1021800001508 · 1745 | [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 · License code: 259, date: 2024-11-21 · Код лицензии: 259, дата: 2024-11-21 · норм. | [sources] | |||
| Address | 426008, Удмуртская Республика, г.Ижевск, ул.Пушкинская,268 · PUSHKINSKAYA STREET 268, IZHEVSK, 426008 · PUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATION · PUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATION · Pushkinskaya Street 268, 426008 Izhevsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-15
Date of assignment of state registration number: 2002-10-15
(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)
(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)
(also JOINT STOCK COMPANY BYSTROBANK, IZHLADABANK)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtxs0r · lei-25340000QGMWTRG3X533 · ru-inn-1831002591 · ru-bik-049401814 · usgsa-s4mrs26hy · ofac-47516 · usgsa-s4mrtxs0q · bic-BYJSRU33For 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 | |
RU000A10AXN3 | - | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
RU000A10C907 | - | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР" | - | - | - |