Statements: BRATSKY NARODNY BANK JSC

Canonical ID: NK-3H2zcNEaw794QnjUJpvA5q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKOMSOMOLSKAYA STREET 43 BRATSK 665717 RUSSIAN FEDERATIONengiso9362_bicbic-BRATRU6B
Company:addressУЛ Комсомольская (Центральный ж/р) Д.43, Г. БРАТСК, ИРКУТСКАЯ ОБЛАСТЬ, 665717ext_ru_egrulru-inn-3803202031
Organization:addressKOMSOMOLSKAYA STREET 43 BRATSK 665717 BRATSK RUSSIAN FEDERATIONengiso9362_bicbic-BRATRU6B
Company:address665717, Иркутская область, г. Братск, ул. Комсомольская,43rusru_cbr_banksru-bik-042520842
LegalEntity:addressUL. KOMSOMOLSKAYA 43, BRATSK, RUS, 665717engus_sam_exclusionsusgsa-s4mrvjrgv
Organization:addressul. Komsomolskaya 43, 665717 Bratskengus_ofac_sdnofac-51695
Organization:addressEntityaddr-70cec6abb097487313534bf23788480c732a281bengus_ofac_sdnofac-51695
Company:amount159850000rusru_cbr_banksru-bik-042520842
Company:bikCode042520842rusru_cbr_banksru-bik-042520842
Company:classificationБазовая 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 металламиrusru_cbr_banksru-bik-042520842
Organization:countryruengiso9362_bicbic-BRATRU6B
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgv
Organization:countryruengus_ofac_sdnofac-51695
Organization:createdAt2000-03-04engiso9362_bicbic-BRATRU6B
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgv
Organization:giiNumber6FCAP1.99999.SL.643engus_ofac_sdnofac-51695
LegalEntity:id3d34664f90c409a95bd3767f912e5a27a317e637engus_sam_exclusionsusgsa-s4mrvjrgv
Company:id835330c83698d915dee86fc9fb353dfb6a43d985rusru_cbr_banksru-bik-042520842
Organization:id5c6fccd3824d9a576c1da5255aac58eebc30963eengus_ofac_sdnofac-51695
Company:idce35483816fdac63da38fda5baa926bc50153516ext_ru_egrulru-inn-3803202031
Organization:id2c92c311ed0feef0baebebc58bc71a366cd83adbengiso9362_bicbic-BRATRU6B
Organization:idfbb62340b2957817450f39025b0ddbf8aac3d0d3us_trade_cslofac-51695
Company:incorporationDate1990-12-10rusru_cbr_banksru-bik-042520842
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-3803202031
Company:innCode3803202031ext_ru_egrulru-inn-3803202031
Company:jurisdictionrurusru_cbr_banksru-bik-042520842
Company:jurisdictionruext_ru_egrulru-inn-3803202031
Company:kppCode380401001ext_ru_egrulru-inn-3803202031
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51695
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3803202031
Organization:modifiedAt2022-04-02engiso9362_bicbic-BRATRU6B
Company:name"Братский АНКБ" АОrusru_cbr_banksru-bik-042520842
Organization:nameBRATSKY NARODNY BANK JSCengus_ofac_sdnofac-51695
LegalEntity:nameBRATSKY NARODNY BANK JSCengus_sam_exclusionsusgsa-s4mrvjrgv
Company:nameБРАТСКИЙ АКЦИОНЕРНЫЙ НАРОДНЫЙ КОММЕРЧЕСКИЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-3803202031
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3803202031
Company:nameБРАТСКИЙ АКЦИОНЕРНЫЙ НАРОДНЫЙ КОММЕРЧЕСКИЙ БАНКext_ru_egrulru-inn-3803202031
Company:nameБратский Акционерный Народный коммерческий Банк (Акционерное общество)rusru_cbr_banksru-bik-042520842
Organization:nameBRATSKY NARODNY BANK JSCengiso9362_bicbic-BRATRU6B
Organization:nameBRATSKY NARODNY BANK JSCus_trade_cslofac-51695
Company:nameBratsky Narodny Bank JSCengru_cbr_banksru-bik-042520842
Company:nameБРАТСКИЙ АНКБrusru_cbr_banksru-bik-042520842
Company:notesDate of assignment of state registration number: 2002-08-06engru_cbr_banksru-bik-042520842
Company:notesДата присвоения государственного регистрационного номера: 2002-08-06rusru_cbr_banksru-bik-042520842
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01rusru_cbr_banksru-bik-042520842
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01engru_cbr_banksru-bik-042520842
Company:ogrnCode1023800000069rusru_cbr_banksru-bik-042520842
Company:ogrnCode1023800000069ext_ru_egrulru-inn-3803202031
Company:phone+73953416364rusru_cbr_banksru-bik-042520842
Company:phone41-62-42rusru_cbr_banksru-bik-042520842
Organization:registrationNumber1023800000069engus_ofac_sdnofac-51695
Company:registrationNumber1144rusru_cbr_banksru-bik-042520842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51695engus_ofac_sdnofac-51695
Company:statusКод лицензии: 256, дата: 2019-02-11rusru_cbr_banksru-bik-042520842
Company:statusLicense code: 256, date: 2019-02-11engru_cbr_banksru-bik-042520842
Company:statusнорм.rusru_cbr_banksru-bik-042520842
Organization:swiftBicBRATRU6Bengiso9362_bicbic-BRATRU6B
Organization:swiftBicBRATRU6Bengus_ofac_sdnofac-51695
Organization:taxNumber3803202031engus_ofac_sdnofac-51695
Organization:topicssanctionengus_ofac_sdnofac-51695
Organization:topicsfin.bankengiso9362_bicbic-BRATRU6B
Organization:topicssanctionus_trade_cslofac-51695
Company:topicsfin.bankrusru_cbr_banksru-bik-042520842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgv
LegalEntity:uniqueEntityIdYS38PBJ3XB38engus_sam_exclusionsusgsa-s4mrvjrgv
Organization:website http://www.ankb.ru/engus_ofac_sdnofac-51695
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