Statements: Joint Stock Commercial Bank Chelindbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80, Karla Marksa Ul, 454091 Chelyabinskengus_ofac_sdnofac-47379
LegalEntity:address80, KARLA MARKSA UL, CHELYABINSK, RUS, 454091engus_sam_exclusionsusgsa-s4mrs26f7
Organization:addressKARLA MARXA UL. 80 CHELYABINSK 454091 RUSSIAN FEDERATIONengiso9362_bicbic-CHLBRU4C
Organization:addressKARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATIONengiso9362_bicbic-CHLBRU4C
Company:addressУЛ МАРКСА Д. 80, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454091ext_ru_egrulru-inn-7453002182
Company:address454091, г. Челябинск, ул. Маркса, 80rusru_cbr_banksru-bik-047501711
Company:address454091, г.Челябинск, ул.К.Маркса, 80rusru_cbr_banksru-bik-047501711
Organization:addressEntityaddr-a22d96af262cc8bed54a7624abe57e21d233aac0engus_ofac_sdnofac-47379
Company:amount808575000rusru_cbr_banksru-bik-047501711
Company:bikCode047501711rusru_cbr_banksru-bik-047501711
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-047501711
Organization:countryruengus_ofac_sdnofac-47379
Organization:countryruengiso9362_bicbic-CHLBRU4C
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f7
Company:countryruengext_us_ofac_press_releasesNK-8Fkr5iprvC8kUXoBWSzDG4
Company:countryruext_us_irs_ffifatca-2289becaea913d43a8246d2c564f602cf3561c4a
Organization:createdAt1994-06-06engiso9362_bicbic-CHLBRU4C
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f7
Company:giiNumber9C15FD.99999.SL.643ext_us_irs_ffifatca-2289becaea913d43a8246d2c564f602cf3561c4a
Organization:id17cec6231c1563677f2ab1472911594c1078daa5us_trade_cslofac-47379
LegalEntity:id3ecff32a529b822e456979db4cac290cbda7c285engus_sam_exclusionsusgsa-s4mrs26f7
Company:ide2cbd4c1c3dca388d06fc8cce98d9601962fb30fext_us_irs_ffifatca-2289becaea913d43a8246d2c564f602cf3561c4a
Company:id2930018029e387b3b557c2c19d45c83b57301414ext_us_ofac_press_releasesNK-8Fkr5iprvC8kUXoBWSzDG4
Company:id4ecde2c04bc5c7256d0c589d1435bb44b2bad944ext_ru_egrulru-inn-7453002182
Organization:id45782a3614efa79680d3ccb4c1b8ce02a9e69c6fengus_ofac_sdnofac-47379
Company:id5ee41c3bcc86f913c30398aae32c1c09351bc923rusru_cbr_banksru-bik-047501711
Organization:id2d94d4a635e813e3b0d94ca9ae3b240cb64daa3cengiso9362_bicbic-CHLBRU4C
Company:incorporationDate2002-09-03ext_ru_egrulru-inn-7453002182
Company:incorporationDate1990-10-16rusru_cbr_banksru-bik-047501711
Company:innCode7453002182ext_ru_egrulru-inn-7453002182
Company:jurisdictionruext_ru_egrulru-inn-7453002182
Company:jurisdictionrurusru_cbr_banksru-bik-047501711
Company:kppCode745301001ext_ru_egrulru-inn-7453002182
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47379
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7453002182
Organization:modifiedAt2022-10-01engiso9362_bicbic-CHLBRU4C
Organization:namePJSC 'CHELINDBANK'engiso9362_bicbic-CHLBRU4C
Company:nameJOINT-STOCK COMMERCIAL BANK 'CHELINDBANK' (public joint-stock company)ext_us_irs_ffifatca-2289becaea913d43a8246d2c564f602cf3561c4a
Company:nameJoint Stock Commercial Bank Chelindbankengext_us_ofac_press_releasesNK-8Fkr5iprvC8kUXoBWSzDG4
Company:namePJSC "CHELINDBANK"engru_cbr_banksru-bik-047501711
Company:nameПАО "ЧЕЛИНДБАНК"rusru_cbr_banksru-bik-047501711
Company:nameJOINT-STOCK COMMERCIAL BANK "CHELINDBANK" (public joint-stock company)engru_cbr_banksru-bik-047501711
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (публичное акционерное общество)rusru_cbr_banksru-bik-047501711
Company:nameЧЕЛИНДБАНКrusru_cbr_banksru-bik-047501711
Organization:nameJOINT STOCK COMMERCIAL BANK CHELINDBANKus_trade_cslofac-47379
Organization:nameJOINT STOCK COMMERCIAL BANK CHELINDBANKengus_ofac_sdnofac-47379
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК"ext_ru_egrulru-inn-7453002182
Company:nameПРАВОБЕРЕЖНОЕ РАЙОННОЕ Г. МАГНИТОГОРСКА ОТДЕЛЕНИЕ ЧЕЛЯБИНСКОЙ ОБЛАСТНОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ ВСЕРОССИЙСКОГО ОБЩЕСТВА ИНВАЛИДОВext_ru_egrulru-inn-7453002182
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО№ext_ru_egrulru-inn-7453002182
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7453002182
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7453002182
LegalEntity:nameJOINT STOCK COMMERCIAL BANK CHELINDBANKengus_sam_exclusionsusgsa-s4mrs26f7
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21rusru_cbr_banksru-bik-047501711
Company:notesДата присвоения государственного регистрационного номера: 2002-09-03rusru_cbr_banksru-bik-047501711
Company:notesDate of assignment of state registration number: 2002-09-03engru_cbr_banksru-bik-047501711
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21engru_cbr_banksru-bik-047501711
Company:ogrnCode1027400000110rusru_cbr_banksru-bik-047501711
Company:ogrnCode1027400000110ext_ru_egrulru-inn-7453002182
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47379
Organization:registrationNumber1027400000110engus_ofac_sdnofac-47379
Company:registrationNumber485rusru_cbr_banksru-bik-047501711
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-8Fkr5iprvC8kUXoBWSzDG4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47379engus_ofac_sdnofac-47379
Company:statusнорм.rusru_cbr_banksru-bik-047501711
Company:statusLicense code: 3, date: 2015-12-04engru_cbr_banksru-bik-047501711
Company:statusКод лицензии: 3, дата: 2015-12-04rusru_cbr_banksru-bik-047501711
Organization:swiftBicCHLBRU4Cengiso9362_bicbic-CHLBRU4C
Organization:swiftBicCHLBRU4Cengus_ofac_sdnofac-47379
Organization:taxNumber7453002182engus_ofac_sdnofac-47379
Organization:topicsfin.bankengiso9362_bicbic-CHLBRU4C
Organization:topicssanctionus_trade_cslofac-47379
Company:topicsfin.bankrusru_cbr_banksru-bik-047501711
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f7
Company:topicsfinext_us_irs_ffifatca-2289becaea913d43a8246d2c564f602cf3561c4a
Organization:topicssanctionengus_ofac_sdnofac-47379
LegalEntity:uniqueEntityIdU21JFDBE62A6engus_sam_exclusionsusgsa-s4mrs26f7
Organization:website http://www.chelindbank.ru/engus_ofac_sdnofac-47379
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting