Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK' · Public joint stock company commercial bank "Khimik" (PJSCCB "Khimik") · Public joint stock company commercial bank Khimik · ПАО Комбанк "Химик" · Публичное акционерное общество коммерческий банк "Химик" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 83100000 | [sources] | |||
| BIK | 042202727 | [sources] | |||
| Classification | Базовая 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 | JEITTA.99999.SL.643 | [sources] | |||
| OGRN | 1025200000198 | [sources] | |||
| Phone | +78313254442 · +78313261608 · +78313268609 | [sources] | |||
| Registration number | 1114 | [sources] | |||
| SWIFT/BIC | KHSCRU22 | [sources] | |||
| Status | License code: 256, date: 2018-08-21 · Код лицензии: 256, дата: 2018-08-21 · норм. | [sources] | |||
| Address | 606008, Нижегородская область, г.Дзержинск, улица Урицкого, 10 - Б · URITSKOGO STREET 10B DZERZHINSK 606008 DZERZHINSK RUSSIAN FEDERATION · URITSKOGO STREET 10B DZERZHINSK 606008 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-19
Date of assignment of state registration number: 2002-08-19
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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
ru-inn-5249013007 · bic-KHSCRU22 · lei-253400X5E974CHKWAH50 · fatca-a6afbbc4d2fa98440716b0f3f41f5fe74f98b99b · ru-bik-042202727For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.