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COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBank "Khlynov" · COMMERCIAL BANK KHLYNOV (JOINT-STOCK COMPANY) · COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY · KB Khlynov AO · commercial bank "Khlynov" (Joint Stock Company) · 4 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount605000000[sources]
BIK043304711[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN4346013603[sources]
KPP434501001[sources]
LEI253400W3H9DQ3UWGF192[sources]
OGRN1024300000042[sources]
PermID4298083747[sources]
Phone+78332252100[sources]
Registration number1024300000042 · 254[sources]
Reuters Instrument CodeHLNBI.RTS^E17[sources]
Stock ticker symbolhlnb[sources]
SWIFT/BICKHOARU22[sources]
Tax Number4346013603[sources]
Unique Entity IDYUGQR9DSS4L6[sources]
Websitewww.bank-hlynov.ru · www.bank-hlynov.ru[sources]
StatusActive · License code: 2, date: 2016-01-29 · Код лицензии: 2, дата: 2016-01-29 · норм.[sources]
Address610002, г.Киров, ул. Урицкого, д. 40 · 610002, г.Киров, ул. Успенская, д. 40 · BLD.40 UL. URITSKOGO KIROV 610002 KIROV RUSSIAN FEDERATION · BLD.40 UL. URITSKOGO KIROV 610002 RUSSIAN FEDERATION · UL. URITSKOGO 40, KIROV, RUS, 610002 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-30

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-30

— Russia Banking Registry,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Russia Banking Registry573

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data261,727

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

External dataset · GLEIF · non-official source

PermID Open Data4,440

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: bic-KHOARU22 · ofac-51806 · usgsa-s4mrvjrj1 · ru-bik-043304711 · lei-253400W3H9DQ3UWGF192 · ru-inn-4346013603

For experts: raw data explorer

FactsheetDescriptionsData sources
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