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CB KHAKAS MUNICIPAL BANK CO.LTD

Bank · Sanction-linked entity

CB KHAKAS MUNICIPAL BANK CO.LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB KHAKAS MUNICIPAL BANK CO.LTD · Commercial bank "KHAKAS MUNICIPAL BANK" (limited liability company); Khakas municipal bank Co. LTD · Коммерческий банк "ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК" (Общество с ограниченной ответственностью) · ООО "Хакасский муниципальный банк" · ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК				[sources]
Incorporation date	1990-12-03 · 2002-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	455775000				[sources]
BIK	`049514745`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`1901036580`				[sources]
KPP	`190101001`				[sources]
LEI	253400UX25RE3VRW2G37				[sources]
OGRN	`1021900002563`				[sources]
Registration number	`1021900002563` · `1049`				[sources]
SWIFT/BIC	`KHMURU55`				[sources]
Status	License code: 3, date: 2009-02-19 · Код лицензии: 3, дата: 2009-02-19 · норм.				[sources]
Address	655017, Республика Хакасия, г.Абакан, ул.Хакасская, 73 · KHAKASSKAYA STREET 73 ABAKAN 655017 ABAKAN RUSSIAN FEDERATION · KHAKASSKAYA STREET 73 ABAKAN 655017 RUSSIAN FEDERATION · УЛ. ХАКАССКАЯ Д.73, Г. АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 · улица Хакасская, дом 73, Абакан, KK, 655017				[sources]
Last change	2025-10-11	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-04

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-04

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
Сидорова Ольга Миколаївна Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2005-01-11	-

Owners
Owner	Percentage held	Start date	End date
КОМИТЕТ МУНИЦИПАЛЬНОЙ ЭКОНОМИКИ АДМИНИСТРАЦИИ ГОРОДА АБАКАНА	5.530029905107	2005-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРЫНОК"

Data sources

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-KHMURU55 · ru-inn-1901036580 · ru-bik-049514745 · lei-253400UX25RE3VRW2G37

For experts: raw data explorer

Factsheet Descriptions Data sources

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