Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK' · Public joint stock company commercial bank Khimik | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GIIN | JEITTA.99999.SL.643 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KHSCRU22 | [sources] | |||
| Address | URITSKOGO STREET 10B DZERZHINSK 606008 DZERZHINSK RUSSIAN FEDERATION · URITSKOGO STREET 10B DZERZHINSK 606008 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
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
fatca-a6afbbc4d2fa98440716b0f3f41f5fe74f98b99b · lei-253400X5E974CHKWAH50 · bic-KHSCRU22 · ru-bik-042202727 · ru-inn-5249013007For 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.