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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank "Khlynov" · COMMERCIAL BANK KHLYNOV (JOINT-STOCK COMPANY) · COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY · KB Khlynov AO · commercial bank "Khlynov" (Joint Stock Company) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 605000000 | [sources] | |||
| BIK | 043304711 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 4346013603 | [sources] | |||
| KPP | 434501001 | [sources] | |||
| LEI | 253400W3H9DQ3UWGF192 | [sources] | |||
| OGRN | 1024300000042 | [sources] | |||
| PermID | 4298083747 | [sources] | |||
| Phone | +78332252100 | [sources] | |||
| Registration number | 1024300000042 · 254 | [sources] | |||
| Reuters Instrument Code | HLNBI.RTS^E17 | [sources] | |||
| Stock ticker symbol | hlnb | [sources] | |||
| SWIFT/BIC | KHOARU22 | [sources] | |||
| Tax Number | 4346013603 | [sources] | |||
| Unique Entity ID | YUGQR9DSS4L6 | [sources] | |||
| Website | www.bank-hlynov.ru · www.bank-hlynov.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 2016-01-29 · Код лицензии: 2, дата: 2016-01-29 · норм. | [sources] | |||
| Address | 610002, 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 · Kirov ul. Uritskogo, 40, 610002, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Дата присвоения государственного регистрационного номера: 2002-07-30
Date of assignment of state registration number: 2002-07-30
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
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
bic-KHOARU22 · usgsa-s4mrvjrj1 · ru-inn-4346013603 · lei-253400W3H9DQ3UWGF192 · ru-bik-043304711 · ofac-51806For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Uritskogo 40, 610002 Kirov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛЫНОВ-ДОМ" | 19 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ПАВЛОВИЧ ПРОЗОРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||