Statements: Joint Stock Company Guta Bank

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 3, Orlikov Lane 5, Moscow, 107078engus_ofac_sdnofac-51753
Company:addressOrlikov Per., D. 5, Str. 3, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400C9UUE0CK2K7D34
Organization:addressОрликов пер., д. 5, стр. 3, Москва, MOW, 107078rusext_gleiflei-253400C9UUE0CK2K7D34
LegalEntity:addressBUILDING 3, ORLIKOV LANE 5, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrvjrhf
Company:addressПЕР ОРЛИКОВ Д. 5 СТР. 3, Г.МОСКВА, 107078ext_ru_egrulru-inn-6905011218
Company:address107078, г. Москва, Орликов пер., д. 5, стр. 3rusru_cbr_banksru-bik-044525911
Organization:addressORLIKOV 5 BUILDING 3 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TJSBRUMM
Organization:addressBUILDING 3 ORLIKOV 5 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-TJSBRUMM
Organization:addressПЕР. ОРЛИКОВ, Д. 5, СТР. 3, Москва, MOW, 107078rusext_gleiflei-253400C9UUE0CK2K7D34
Company:addressPer Orlikov, D. 5, Str. 3, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400C9UUE0CK2K7D34
Organization:addressEntityaddr-7ca55e075d4b0dfe357fb122b8a10a738810ce3aus_ofac_sdnofac-51753
Company:amount1700000000rusru_cbr_banksru-bik-044525911
Company:bikCode044525911rusru_cbr_banksru-bik-044525911
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525911
Company:countryruext_us_ofac_press_releasesofac-pr-7c40e42557f464ee01c2344d20181143d890f08a
Company:countryrupermidlei-253400C9UUE0CK2K7D34
Organization:countryruengiso9362_bicbic-TJSBRUMM
Organization:countryruus_ofac_sdnofac-51753
Company:countryruext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhf
Organization:createdAt2002-09-07engiso9362_bicbic-TJSBRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhf
Company:giiNumberYE7BYQ.99999.SL.643ext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:giiNumberYE7BYQ.99999.SL.643engus_ofac_sdnofac-51753
Company:id110dabf9fb67e2789c6aad292b9cce2b8e25b756ru_cbr_banksru-bik-044525911
Company:idb92e40c9315097052d1d41b8acf0096f0a621439permidlei-253400C9UUE0CK2K7D34
Company:idee57a5a51f37c1b472ff3049cfb4db1c5911296fext_ru_egrulru-inn-6905011218
Company:id6f39b58dd5dab756eea0e0207941a8d13f36c2e2ext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:id548672ae4a95a32a6ec6a40ced3d5d009dcf3291engiso9362_bicbic-TJSBRUMM
Organization:ida5981f8d4e024cef2029e81c5c70cac018756913us_trade_cslofac-51753
Organization:id817a9be4036596d77a86a9e8045eaa513725db97us_ofac_sdnofac-51753
LegalEntity:id2addbf2ddd0e054c59569f3e12c06f56eb86826dus_sam_exclusionsusgsa-s4mrvjrhf
Organization:idd0d28c0e328f888ccbbb52ae7cf8759f364c8e14ext_gleiflei-253400C9UUE0CK2K7D34
Company:id15502a079e9d399df62a8765cdf6a1034aed6cb6ext_us_ofac_press_releasesofac-pr-7c40e42557f464ee01c2344d20181143d890f08a
Company:incorporationDate2002-11-28ext_ru_egrulru-inn-6905011218
Company:incorporationDate2002-11-28permidlei-253400C9UUE0CK2K7D34
Company:incorporationDate1991-12-20ru_cbr_banksru-bik-044525911
Organization:incorporationDate1991-12-20ext_gleiflei-253400C9UUE0CK2K7D34
Company:innCode6905011218ext_ru_egrulru-inn-6905011218
Organization:jurisdictionruext_gleiflei-253400C9UUE0CK2K7D34
Company:jurisdictionrupermidlei-253400C9UUE0CK2K7D34
Company:jurisdictionruext_ru_egrulru-inn-6905011218
Company:jurisdictionruru_cbr_banksru-bik-044525911
Company:kppCode770801001ext_ru_egrulru-inn-6905011218
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6905011218
Organization:legalFormАкционерные обществаext_gleiflei-253400C9UUE0CK2K7D34
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51753
Company:leiCode253400C9UUE0CK2K7D34permidlei-253400C9UUE0CK2K7D34
Organization:leiCode253400C9UUE0CK2K7D34ext_gleiflei-253400C9UUE0CK2K7D34
Organization:leiCode253400C9UUE0CK2K7D34engus_ofac_sdnofac-51753
Organization:modifiedAt2022-02-14engiso9362_bicbic-TJSBRUMM
Organization:modifiedAt2025-05-29ext_gleiflei-253400C9UUE0CK2K7D34
Company:nameАО "ГУТА-БАНК"rusru_cbr_banksru-bik-044525911
Organization:nameJOINT STOCK COMPANY GUTA BANKus_trade_cslofac-51753
Organization:nameJOINT STOCK COMPANY GUTA BANKengus_ofac_sdnofac-51753
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"ext_ru_egrulru-inn-6905011218
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТВЕРЬ"ext_ru_egrulru-inn-6905011218
LegalEntity:nameJOINT STOCK COMPANY GUTA BANKengus_sam_exclusionsusgsa-s4mrvjrhf
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"ext_ru_egrulru-inn-6905011218
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"rusext_gleiflei-253400C9UUE0CK2K7D34
Company:nameJoint Stock Company Guta Bankengext_us_ofac_press_releasesofac-pr-7c40e42557f464ee01c2344d20181143d890f08a
Company:nameJSC "GUTA-BANK"engru_cbr_banksru-bik-044525911
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"rusru_cbr_banksru-bik-044525911
Company:nameJoint stock company "GUTA-BANK"engru_cbr_banksru-bik-044525911
Company:nameGuta-Bank AOpermidlei-253400C9UUE0CK2K7D34
Organization:nameJOINT STOCK COMPANY GUTA-BANKengiso9362_bicbic-TJSBRUMM
Company:nameJSC GUTA-BANKext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Company:notesДата присвоения государственного регистрационного номера: 2002-11-28rusru_cbr_banksru-bik-044525911
Company:notesDate of assignment of state registration number: 2002-11-28engru_cbr_banksru-bik-044525911
Company:ogrnCode1026900005307ext_ru_egrulru-inn-6905011218
Company:ogrnCode1026900005307rusru_cbr_banksru-bik-044525911
Company:permId4295922897permidlei-253400C9UUE0CK2K7D34
Company:phone+74957717444ru_cbr_banksru-bik-044525911
Company:phone+74957717444permidlei-253400C9UUE0CK2K7D34
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51753
Organization:registrationNumber1026900005307engus_ofac_sdnofac-51753
Company:registrationNumber256rusru_cbr_banksru-bik-044525911
Organization:registrationNumber1026900005307ext_gleiflei-253400C9UUE0CK2K7D34
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-7c40e42557f464ee01c2344d20181143d890f08a
Company:sourceUrl https://permid.org/1-4295922897permidlei-253400C9UUE0CK2K7D34
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51753us_ofac_sdnofac-51753
Company:statusКод лицензии: 259, дата: 2018-10-26rusru_cbr_banksru-bik-044525911
Company:statusActivepermidlei-253400C9UUE0CK2K7D34
Company:statusнорм.rusru_cbr_banksru-bik-044525911
Company:statusLicense code: 259, date: 2018-10-26engru_cbr_banksru-bik-044525911
Organization:swiftBicTJSBRUMMext_gleiflei-253400C9UUE0CK2K7D34
Organization:swiftBicTJSBRUMMengiso9362_bicbic-TJSBRUMM
Organization:swiftBicTJSBRUMMengus_ofac_sdnofac-51753
Organization:taxNumber6905011218engus_ofac_sdnofac-51753
Organization:topicsfin.bankengiso9362_bicbic-TJSBRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhf
Company:topicsfinext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:topicssanctionus_ofac_sdnofac-51753
Company:topicsfin.bankru_cbr_banksru-bik-044525911
Organization:topicssanctionus_trade_cslofac-51753
LegalEntity:uniqueEntityIdTNZBPYS9MHJ7engus_sam_exclusionsusgsa-s4mrvjrhf
Organization:website http://www.gutabank.ru/us_ofac_sdnofac-51753
Company:website https://www.gutabank.ru/permidlei-253400C9UUE0CK2K7D34
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting