Statements: INTERSTATE BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Шухова, 15, Москва, MOW, 115162rusext_gleiflei-253400RP1GTPC8W8AT76
Organization:address15, Shukov Street, Moscow, 115162engus_ofac_sdnofac-51663
Company:addressUl. Shukhova, D.15, MOSCOW, MOSCOW, 115162, Russiapermidlei-253400RP1GTPC8W8AT76
Company:address15, Shukhov Str., MOSCOW, MOSCOW, 115162, Russiapermidlei-253400RP1GTPC8W8AT76
LegalEntity:address15, SHUKOV STREET, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mrvjrg9
Organization:addressул. Шухова, д. 15, Москва, MOW, 115162rusext_gleiflei-253400RP1GTPC8W8AT76
LegalEntity:address15, SHUKOV STREET, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mrvlj4g
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
Organization:addressEntityaddr-a67f8e51bbfbed9020e4c7fe44f023d471116164us_ofac_sdnofac-51663
Organization:aliasMezhgosudarstvennyi Bankengus_ofac_sdnofac-51663
Company:bikCode044525362rusru_cbr_banksru-bik-044525362
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4g
Organization:countryruus_ofac_sdnofac-51663
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg9
Company:countryrupermidlei-253400RP1GTPC8W8AT76
Organization:countryruengiso9362_bicbic-INEARUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4g
Organization:createdAt1997-06-07engiso9362_bicbic-INEARUMM
Organization:idc9fa53d39790b7a9f04e62f99d7cfabdb605d1eeus_ofac_sdnofac-51663
Organization:idfb5b31f9ae6413f02271bff2d78c0260ff564676us_trade_cslofac-51663
Company:idc1dc9465aaac5d6fda81ea457c3ca7909f25753apermidlei-253400RP1GTPC8W8AT76
LegalEntity:id3350e502cfbf8ebfb8486b316f875d7d5db84f32us_sam_exclusionsusgsa-s4mrvjrg9
Company:idecf5473980349d0f424f71caabd9fb19c4d44d2cru_cbr_banksru-bik-044525362
LegalEntity:id43c7b65235984eb6cccc022f423b56db081803cdus_sam_exclusionsusgsa-s4mrvlj4g
Organization:id660947d748b0f82a6e19b7286be9b67c43649d13ext_gleiflei-253400RP1GTPC8W8AT76
Organization:idda6ccbee84f70b5e4738b08545687c65cdbfc77aengiso9362_bicbic-INEARUMM
Company:id235a9ffab00e2b1196a56456ce943e54d74500cfext_ru_egrulru-inn-7700076777
Company:incorporationDate2002-11-19permidlei-253400RP1GTPC8W8AT76
Company:incorporationDate2002-11-19ext_ru_egrulru-inn-7700076777
Organization:incorporationDate1994-03-24ext_gleiflei-253400RP1GTPC8W8AT76
Company:innCode7700076777ext_ru_egrulru-inn-7700076777
Company:jurisdictionruext_ru_egrulru-inn-7700076777
Company:jurisdictionrupermidlei-253400RP1GTPC8W8AT76
Company:jurisdictionruru_cbr_banksru-bik-044525362
Company:kppCode772501001ext_ru_egrulru-inn-7700076777
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51663
Company:legalFormПрочие юридические лица, являющиеся коммерческими организациямиext_ru_egrulru-inn-7700076777
Organization:legalFormМеждународная организацияext_gleiflei-253400RP1GTPC8W8AT76
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51663
Organization:leiCode253400RP1GTPC8W8AT76ext_gleiflei-253400RP1GTPC8W8AT76
Organization:leiCode253400RP1GTPC8W8AT76engus_ofac_sdnofac-51663
Company:leiCode253400RP1GTPC8W8AT76permidlei-253400RP1GTPC8W8AT76
Organization:modifiedAt2022-02-14engiso9362_bicbic-INEARUMM
Organization:modifiedAt2025-08-15ext_gleiflei-253400RP1GTPC8W8AT76
Company:nameМЕЖГОСУДАРСТВЕННЫЙ БАНКrusru_cbr_banksru-bik-044525362
Organization:nameINTERSTATE BANKus_trade_cslofac-51663
Organization:nameМежгосударственный банкrusext_gleiflei-253400RP1GTPC8W8AT76
Organization:nameINTERSTATE BANKengiso9362_bicbic-INEARUMM
Company:nameМЕЖГОСУДАРСТВЕННЫЙ БАНКext_ru_egrulru-inn-7700076777
Company:nameMezhgosudarstvennyi Bankpermidlei-253400RP1GTPC8W8AT76
LegalEntity:nameINTERSTATE BANKengus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:nameMEZHGOSUDARSTVENNYI BANKengus_sam_exclusionsusgsa-s4mrvlj4g
Organization:nameINTERSTATE BANKengus_ofac_sdnofac-51663
LegalEntity:notes(also INTERSTATE BANK)engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:notes(also MEZHGOSUDARSTVENNYI BANK)engus_sam_exclusionsusgsa-s4mrvjrg9
Company:ogrnCode1027739567228ext_ru_egrulru-inn-7700076777
Company:ogrnCode1027739567228rusru_cbr_banksru-bik-044525362
Company:permId4298197401permidlei-253400RP1GTPC8W8AT76
Company:phone+74952283100permidlei-253400RP1GTPC8W8AT76
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51663
Organization:registrationNumber1027739567228engus_ofac_sdnofac-51663
Organization:registrationNumber1027739567228ext_gleiflei-253400RP1GTPC8W8AT76
Company:sourceUrl https://permid.org/1-4298197401permidlei-253400RP1GTPC8W8AT76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51663us_ofac_sdnofac-51663
Company:statusActivepermidlei-253400RP1GTPC8W8AT76
Organization:swiftBicINEARUMMengiso9362_bicbic-INEARUMM
Organization:swiftBicINEARUMMengus_ofac_sdnofac-51663
Organization:swiftBicINEARUMMext_gleiflei-253400RP1GTPC8W8AT76
Organization:taxNumber7700076777engus_ofac_sdnofac-51663
Organization:topicssanctionus_ofac_sdnofac-51663
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg9
Organization:topicssanctionus_trade_cslofac-51663
Organization:topicsfin.bankengiso9362_bicbic-INEARUMM
LegalEntity:uniqueEntityIdQ9EPXSLJMWQ8engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:uniqueEntityIdYQZLRRQ5JQM6engus_sam_exclusionsusgsa-s4mrvjrg9
Company:website https://www.isbnk.org/permidlei-253400RP1GTPC8W8AT76
Organization:website http://www.isbnk.org/us_ofac_sdnofac-51663
  • 1 - 81 of 81
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting