Statements: Interstate Bank

Canonical ID: NK-2hGLU3r7bVP5UCAa2jrSzx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address115162, г. Москва, ул. Шухова, д. 15rusru_cbr_banksru-bik-044525362
Company:address117049, г. Москва, ул. Житная, д. 12rusru_cbr_banksru-bik-044525362
Company:address15, Shukhov Str., MOSCOW, MOSCOW, 115162, Russiapermidlei-253400RP1GTPC8W8AT76
Organization:addressSHUKHOV STREET 15 MOSCOW 115162 RUSSIAN FEDERATIONengiso9362_bicbic-INEARUMM
Organization:addressSHUKHOV STREET 15 MOSCOW 115162 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-INEARUMM
Company:addressУЛ. ШУХОВА Д.15, Г.МОСКВА, 115162ext_ru_egrulru-inn-7700076777
LegalEntity:address15, SHUKOV STREET, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvlj4g
Organization:address15, Shukov Street, 115162 Moscowengus_ofac_sdnofac-51663
Company:addressUl. Shukhova, D.15, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400RP1GTPC8W8AT76
Organization:addressул. Шухова, д. 15, Москва, MOW, 115162rusext_gleiflei-253400RP1GTPC8W8AT76
Organization:addressул. Шухова, 15, Москва, MOW, 115162rusext_gleiflei-253400RP1GTPC8W8AT76
LegalEntity:address15, SHUKOV STREET, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvjrg9
Organization:addressEntityaddr-6dec05c6ded57f5938e8c2002efa080c2432997cengus_ofac_sdnofac-51663
Organization:aliasMezhgosudarstvennyi Bankengus_ofac_sdnofac-51663
Company:amount20000000rusru_cbr_banksru-bik-044525362
Company:bikCode044525362rusru_cbr_banksru-bik-044525362
Organization:countryruengus_ofac_sdnofac-51663
Organization:countryruengiso9362_bicbic-INEARUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4g
Company:countryruengext_us_ofac_press_releasesNK-2hGLU3r7bVP5UCAa2jrSzx
Company:countryrupermidlei-253400RP1GTPC8W8AT76
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4g
Organization:createdAt1997-06-07engiso9362_bicbic-INEARUMM
Company:idc1dc9465aaac5d6fda81ea457c3ca7909f25753apermidlei-253400RP1GTPC8W8AT76
Company:idd504ae27ed6f948e1df7f93d042e6c5d73d83429ext_us_ofac_press_releasesNK-2hGLU3r7bVP5UCAa2jrSzx
Organization:idbfbdf66819acb1b526212e0a40800a678a9e171eengus_ofac_sdnofac-51663
Organization:id2cd80ad6128937c6dbc02b618eea279db196e884ext_gleiflei-253400RP1GTPC8W8AT76
Company:idaab8bf5a8edaeee4d90d97c754dc78ee1de1c20arusru_cbr_banksru-bik-044525362
LegalEntity:id41c9635ebb4250027808b44271a4d19953aadc88engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:id5af44ad136c664f1926c84d3a0811f987ac878ebengus_sam_exclusionsusgsa-s4mrvlj4g
Company:id235a9ffab00e2b1196a56456ce943e54d74500cfext_ru_egrulru-inn-7700076777
Organization:idda6ccbee84f70b5e4738b08545687c65cdbfc77aengiso9362_bicbic-INEARUMM
Organization:idfb5b31f9ae6413f02271bff2d78c0260ff564676us_trade_cslofac-51663
Organization:incorporationDate1994-03-24ext_gleiflei-253400RP1GTPC8W8AT76
Company:incorporationDate1994-03-09rusru_cbr_banksru-bik-044525362
Company:incorporationDate2002-11-19ext_ru_egrulru-inn-7700076777
Company:incorporationDate2002-11-19permidlei-253400RP1GTPC8W8AT76
Company:innCode7700076777ext_ru_egrulru-inn-7700076777
Company:jurisdictionrurusru_cbr_banksru-bik-044525362
Company:jurisdictionrupermidlei-253400RP1GTPC8W8AT76
Company:jurisdictionruext_ru_egrulru-inn-7700076777
Company:kppCode772501001ext_ru_egrulru-inn-7700076777
Organization:legalFormМеждународная организацияext_gleiflei-253400RP1GTPC8W8AT76
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51663
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51663
Company:legalFormПрочие юридические лица, являющиеся коммерческими организациямиext_ru_egrulru-inn-7700076777
Company:leiCode253400RP1GTPC8W8AT76permidlei-253400RP1GTPC8W8AT76
Organization:leiCode253400RP1GTPC8W8AT76ext_gleiflei-253400RP1GTPC8W8AT76
Organization:leiCode253400RP1GTPC8W8AT76engus_ofac_sdnofac-51663
Organization:modifiedAt2025-08-15ext_gleiflei-253400RP1GTPC8W8AT76
Organization:modifiedAt2022-02-14engiso9362_bicbic-INEARUMM
Company:nameInterstate Bankengext_us_ofac_press_releasesNK-2hGLU3r7bVP5UCAa2jrSzx
LegalEntity:nameINTERSTATE BANKengus_sam_exclusionsusgsa-s4mrvjrg9
Company:nameМежгосударственный банкrusru_cbr_banksru-bik-044525362
Company:nameМЕЖГОСУДАРСТВЕННЫЙ БАНКrusru_cbr_banksru-bik-044525362
LegalEntity:nameMEZHGOSUDARSTVENNYI BANKengus_sam_exclusionsusgsa-s4mrvlj4g
Company:nameМЕЖГОСУДАРСТВЕННЫЙ БАНКext_ru_egrulru-inn-7700076777
Organization:nameМежгосударственный банкrusext_gleiflei-253400RP1GTPC8W8AT76
Organization:nameINTERSTATE BANKengiso9362_bicbic-INEARUMM
Organization:nameINTERSTATE BANKengus_ofac_sdnofac-51663
Company:nameMezhgosudarstvennyi Bankpermidlei-253400RP1GTPC8W8AT76
Organization:nameINTERSTATE BANKus_trade_cslofac-51663
Company:notesDate of assignment of state registration number: 2002-11-19engru_cbr_banksru-bik-044525362
LegalEntity:notes(also INTERSTATE BANK)engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:notes(also MEZHGOSUDARSTVENNYI BANK)engus_sam_exclusionsusgsa-s4mrvjrg9
Company:notesДата присвоения государственного регистрационного номера: 2002-11-19rusru_cbr_banksru-bik-044525362
Company:ogrnCode1027739567228rusru_cbr_banksru-bik-044525362
Company:ogrnCode1027739567228ext_ru_egrulru-inn-7700076777
Company:permId4298197401permidlei-253400RP1GTPC8W8AT76
Company:phone+74952283100permidlei-253400RP1GTPC8W8AT76
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51663
Organization:registrationNumber1027739567228engus_ofac_sdnofac-51663
Organization:registrationNumber1027739567228ext_gleiflei-253400RP1GTPC8W8AT76
Company:registrationNumber2639rusru_cbr_banksru-bik-044525362
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-2hGLU3r7bVP5UCAa2jrSzx
Company:sourceUrl https://permid.org/1-4298197401permidlei-253400RP1GTPC8W8AT76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51663engus_ofac_sdnofac-51663
Company:statusнорм.rusru_cbr_banksru-bik-044525362
Company:statusActivepermidlei-253400RP1GTPC8W8AT76
Organization:swiftBicINEARUMMengiso9362_bicbic-INEARUMM
Organization:swiftBicINEARUMMengus_ofac_sdnofac-51663
Organization:swiftBicINEARUMMext_gleiflei-253400RP1GTPC8W8AT76
Organization:taxNumber7700076777engus_ofac_sdnofac-51663
Organization:topicssanctionus_trade_cslofac-51663
Company:topicsfin.bankrusru_cbr_banksru-bik-044525362
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg9
Organization:topicsfin.bankengiso9362_bicbic-INEARUMM
Organization:topicssanctionengus_ofac_sdnofac-51663
LegalEntity:uniqueEntityIdQ9EPXSLJMWQ8engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:uniqueEntityIdYQZLRRQ5JQM6engus_sam_exclusionsusgsa-s4mrvjrg9
Company:website https://www.isbnk.org/permidlei-253400RP1GTPC8W8AT76
Organization:website http://www.isbnk.org/engus_ofac_sdnofac-51663
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