Statements: JOINT STOCK COMMERCIAL BANK CHELINDBANK

Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KARLA MARXA UL. 80 CHELYABINSK 454091 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-CHLBRU4C`	2024-10-21
`Organization:address`	80, Karla Marksa Ul, 454091 Chelyabinsk	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`LegalEntity:address`	80, KARLA MARKSA UL, CHELYABINSK, RUS, 454091	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-14
`Company:address`	УЛ МАРКСА Д. 80, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Organization:address`	KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION	eng	iso9362_bic	`bic-CHLBRU4C`	2024-10-21
`Organization:addressEntity`	`addr-a22d96af262cc8bed54a7624abe57e21d233aac0`	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Company:country`	ru		ext_us_irs_ffi	`fatca-2289becaea913d43a8246d2c564f602cf3561c4a`	2025-07-18
`Organization:country`	ru	eng	iso9362_bic	`bic-CHLBRU4C`	2023-03-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-CHLBRU4C`	2023-03-16
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-14
`Company:giiNumber`	9C15FD.99999.SL.643		ext_us_irs_ffi	`fatca-2289becaea913d43a8246d2c564f602cf3561c4a`	2025-07-18
`LegalEntity:id`	3ecff32a529b822e456979db4cac290cbda7c285	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2025-02-23
`Company:id`	8e723c5f312f07d9987a88744bb4a893d13ebbd9	rus	ru_cbr_banks	`ru-bik-047501711`	2025-12-23
`Company:id`	4e7a2c8e6f3bd8b6a687c3716c9d7caeb57d6f14		ext_ru_egrul	`ru-inn-7453002182`	2025-12-19
`Organization:id`	2d94d4a635e813e3b0d94ca9ae3b240cb64daa3c	eng	iso9362_bic	`bic-CHLBRU4C`	2024-10-21
`Organization:id`	17cec6231c1563677f2ab1472911594c1078daa5		us_trade_csl	`ofac-47379`	2024-05-07
`Organization:id`	45782a3614efa79680d3ccb4c1b8ce02a9e69c6f	eng	us_ofac_sdn	`ofac-47379`	2025-06-02
`Company:id`	e2cbd4c1c3dca388d06fc8cce98d9601962fb30f		ext_us_irs_ffi	`fatca-2289becaea913d43a8246d2c564f602cf3561c4a`	2025-07-18
`Company:incorporationDate`	2002-09-03		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Company:innCode`	7453002182		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-047501711`	2024-12-06
`Company:kppCode`	745301001		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Company:legalForm`	Публичные акционерные общества		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Organization:modifiedAt`	2022-10-01	eng	iso9362_bic	`bic-CHLBRU4C`	2024-10-21
`Company:name`	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK CHELINDBANK	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-14
`Company:name`	JOINT-STOCK COMMERCIAL BANK 'CHELINDBANK' (public joint-stock company)		ext_us_irs_ffi	`fatca-2289becaea913d43a8246d2c564f602cf3561c4a`	2025-07-18
`Organization:name`	PJSC 'CHELINDBANK'	eng	iso9362_bic	`bic-CHLBRU4C`	2023-03-16
`Company:name`	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО№		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Organization:name`	JOINT STOCK COMMERCIAL BANK CHELINDBANK		us_trade_csl	`ofac-47379`	2024-05-07
`Organization:name`	JOINT STOCK COMMERCIAL BANK CHELINDBANK	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Company:name`	ПРАВОБЕРЕЖНОЕ РАЙОННОЕ Г. МАГНИТОГОРСКА ОТДЕЛЕНИЕ ЧЕЛЯБИНСКОЙ ОБЛАСТНОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ ВСЕРОССИЙСКОГО ОБЩЕСТВА ИНВАЛИДОВ		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Company:name`	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК"		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Company:ogrnCode`	1027400000110		ext_ru_egrul	`ru-inn-7453002182`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47379`	2025-06-02
`Organization:registrationNumber`	1027400000110	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47379	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Organization:swiftBic`	CHLBRU4C	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Organization:swiftBic`	CHLBRU4C	eng	iso9362_bic	`bic-CHLBRU4C`	2023-03-16
`Organization:taxNumber`	7453002182	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHLBRU4C`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2289becaea913d43a8246d2c564f602cf3561c4a`	2025-07-18
`Organization:topics`	sanction		us_trade_csl	`ofac-47379`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-28
`LegalEntity:uniqueEntityId`	U21JFDBE62A6	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-12-03
`Organization:website`	http://www.chelindbank.ru/	eng	us_ofac_sdn	`ofac-47379`	2024-02-23

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