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Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 80, Karla Marksa Ul, Chelyabinsk, 454091 | eng | us_ofac_sdn | ofac-47379 | |||
Organization:address | KARLA MARXA UL. 80 CHELYABINSK 454091 RUSSIAN FEDERATION | eng | iso9362_bic | bic-CHLBRU4C | |||
Company:address | 454091, г.Челябинск, ул.К.Маркса, 80 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Organization:address | KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-CHLBRU4C | |||
LegalEntity:address | 80, KARLA MARKSA UL, CHELYABINSK, 454091 | eng | us_sam_exclusions | usgsa-s4mrs26f7 | |||
Company:address | 454091, г. Челябинск, ул. Маркса, 80 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:address | УЛ МАРКСА Д. 80, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091 | ext_ru_egrul | ru-inn-7453002182 | ||||
Organization:addressEntity | addr-e249e797983211e4abfda1e294705bdd4e31693a | us_ofac_sdn | ofac-47379 | ||||
Company:amount | 808575000 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:bikCode | 047501711 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:country | ru | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26f7 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-2808c4e1ba80b0d47c70bf890ee92a984b4916a7 | ||||
Organization:country | ru | eng | iso9362_bic | bic-CHLBRU4C | |||
Organization:country | ru | us_ofac_sdn | ofac-47379 | ||||
Organization:createdAt | 1994-06-06 | eng | iso9362_bic | bic-CHLBRU4C | |||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26f7 | ||||
Company:giiNumber | 9C15FD.99999.SL.643 | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
Organization:id | 17cec6231c1563677f2ab1472911594c1078daa5 | us_trade_csl | ofac-47379 | ||||
Company:id | cbc1c4586759802930f499262a5651d3e31f06bf | ru_cbr_banks | ru-bik-047501711 | ||||
Organization:id | ff0edc1cc0375e39f58d2aaa92841104857ad4ef | us_ofac_sdn | ofac-47379 | ||||
Company:id | e2cbd4c1c3dca388d06fc8cce98d9601962fb30f | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
Organization:id | 2d94d4a635e813e3b0d94ca9ae3b240cb64daa3c | eng | iso9362_bic | bic-CHLBRU4C | |||
Company:id | 4e7a2c8e6f3bd8b6a687c3716c9d7caeb57d6f14 | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:id | 30a4a1187a602f722b1fbbd9a96a889cb26f4353 | ext_us_ofac_press_releases | ofac-pr-2808c4e1ba80b0d47c70bf890ee92a984b4916a7 | ||||
LegalEntity:id | a06315cbe1e8b02064e31e7f23191ac6aa23a845 | us_sam_exclusions | usgsa-s4mrs26f7 | ||||
Company:incorporationDate | 1990-10-16 | ru_cbr_banks | ru-bik-047501711 | ||||
Company:incorporationDate | 2002-09-03 | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:innCode | 7453002182 | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-047501711 | ||||
Company:kppCode | 745301001 | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7453002182 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47379 | |||
Organization:modifiedAt | 2022-10-01 | eng | iso9362_bic | bic-CHLBRU4C | |||
Organization:name | PJSC 'CHELINDBANK' | eng | iso9362_bic | bic-CHLBRU4C | |||
Organization:name | JOINT STOCK COMMERCIAL BANK CHELINDBANK | eng | us_ofac_sdn | ofac-47379 | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK CHELINDBANK | eng | us_sam_exclusions | usgsa-s4mrs26f7 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK CHELINDBANK | us_trade_csl | ofac-47379 | ||||
Company:name | ПРАВОБЕРЕЖНОЕ РАЙОННОЕ Г. МАГНИТОГОРСКА ОТДЕЛЕНИЕ ЧЕЛЯБИНСКОЙ ОБЛАСТНОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ ВСЕРОССИЙСКОГО ОБЩЕСТВА ИНВАЛИДОВ | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО№ | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:name | Joint Stock Commercial Bank Chelindbank | eng | ext_us_ofac_press_releases | ofac-pr-2808c4e1ba80b0d47c70bf890ee92a984b4916a7 | |||
Company:name | PJSC "CHELINDBANK" | eng | ru_cbr_banks | ru-bik-047501711 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:name | ПАО "ЧЕЛИНДБАНК" | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:name | JOINT-STOCK COMMERCIAL BANK "CHELINDBANK" (public joint-stock company) | eng | ru_cbr_banks | ru-bik-047501711 | |||
Company:name | JOINT-STOCK COMMERCIAL BANK 'CHELINDBANK' (public joint-stock company) | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
Company:notes | Date of assignment of state registration number: 2002-09-03 | eng | ru_cbr_banks | ru-bik-047501711 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-03 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:ogrnCode | 1027400000110 | ext_ru_egrul | ru-inn-7453002182 | ||||
Company:ogrnCode | 1027400000110 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:phone | +73512397777 | ru_cbr_banks | ru-bik-047501711 | ||||
Company:phone | +73512647682 | ru_cbr_banks | ru-bik-047501711 | ||||
Company:phone | +73512398380 | ru_cbr_banks | ru-bik-047501711 | ||||
Company:phone | 8 (800) 5001-800 | ru_cbr_banks | ru-bik-047501711 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47379 | |||
Company:registrationNumber | 485 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Organization:registrationNumber | 1027400000110 | eng | us_ofac_sdn | ofac-47379 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-2808c4e1ba80b0d47c70bf890ee92a984b4916a7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47379 | us_ofac_sdn | ofac-47379 | ||||
Company:status | License code: 238, date: 2015-12-04 | eng | ru_cbr_banks | ru-bik-047501711 | |||
Company:status | Код лицензии: 238, дата: 2015-12-04 | rus | ru_cbr_banks | ru-bik-047501711 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-047501711 | |||
Organization:swiftBic | CHLBRU4C | eng | us_ofac_sdn | ofac-47379 | |||
Organization:swiftBic | CHLBRU4C | eng | iso9362_bic | bic-CHLBRU4C | |||
Organization:taxNumber | 7453002182 | eng | us_ofac_sdn | ofac-47379 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-2289becaea913d43a8246d2c564f602cf3561c4a | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHLBRU4C | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26f7 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-047501711 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47379 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47379 | ||||
LegalEntity:uniqueEntityId | U21JFDBE62A6 | eng | us_sam_exclusions | usgsa-s4mrs26f7 | |||
Organization:website | http://www.chelindbank.ru/ | us_ofac_sdn | ofac-47379 | ||||