Statements: JOINT STOCK COMPANY GUTA BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressORLIKOV 5 BUILDING 3 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TJSBRUMM
Company:addressPer Orlikov, D. 5, Str. 3, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400C9UUE0CK2K7D34
Organization:addressПЕР. ОРЛИКОВ, Д. 5, СТР. 3, Москва, MOW, 107078rusext_gleiflei-253400C9UUE0CK2K7D34
Organization:addressBUILDING 3 ORLIKOV 5 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-TJSBRUMM
Organization:addressBuilding 3, Orlikov Lane 5, 107078 Moscowengus_ofac_sdnofac-51753
Company:addressПЕР ОРЛИКОВ Д. 5 СТР. 3, Г.МОСКВА, 107078ext_ru_egrulru-inn-6905011218
LegalEntity:addressBUILDING 3, ORLIKOV LANE 5, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrvjrhf
Organization:addressОрликов пер., д. 5, стр. 3, Москва, MOW, 107078rusext_gleiflei-253400C9UUE0CK2K7D34
Company:addressOrlikov Per., D. 5, Str. 3, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400C9UUE0CK2K7D34
Organization:addressEntityaddr-9918430a6a9e637db50a81fbabaa0530dee58db3engus_ofac_sdnofac-51753
Company:countryruext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:countryruengiso9362_bicbic-TJSBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhf
Company:countryrupermidlei-253400C9UUE0CK2K7D34
Organization:countryruengus_ofac_sdnofac-51753
Organization:createdAt2002-09-07engiso9362_bicbic-TJSBRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhf
Organization:giiNumberYE7BYQ.99999.SL.643engus_ofac_sdnofac-51753
Company:giiNumberYE7BYQ.99999.SL.643ext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:idcb894ad765b820ada21e9538ca48575f38098756ext_gleiflei-253400C9UUE0CK2K7D34
LegalEntity:idb322c42dd2282bb9e0bd434442777217aba527aeengus_sam_exclusionsusgsa-s4mrvjrhf
Organization:idef8f026cbfbf2d876a272f22bdc0e9fb18bf24b6engus_ofac_sdnofac-51753
Company:idf654ce902869b7739ce69154de14b9daae0aa58drusru_cbr_banksru-bik-044525911
Organization:ida5981f8d4e024cef2029e81c5c70cac018756913us_trade_cslofac-51753
Company:idee57a5a51f37c1b472ff3049cfb4db1c5911296fext_ru_egrulru-inn-6905011218
Organization:id548672ae4a95a32a6ec6a40ced3d5d009dcf3291engiso9362_bicbic-TJSBRUMM
Company:id6f39b58dd5dab756eea0e0207941a8d13f36c2e2ext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Company:idb92e40c9315097052d1d41b8acf0096f0a621439permidlei-253400C9UUE0CK2K7D34
Company:incorporationDate2002-11-28ext_ru_egrulru-inn-6905011218
Organization:incorporationDate1991-12-20ext_gleiflei-253400C9UUE0CK2K7D34
Company:incorporationDate2002-11-28permidlei-253400C9UUE0CK2K7D34
Company:innCode6905011218ext_ru_egrulru-inn-6905011218
Company:jurisdictionruext_ru_egrulru-inn-6905011218
Company:jurisdictionrupermidlei-253400C9UUE0CK2K7D34
Organization:jurisdictionruext_gleiflei-253400C9UUE0CK2K7D34
Company:jurisdictionrurusru_cbr_banksru-bik-044525911
Company:kppCode770801001ext_ru_egrulru-inn-6905011218
Organization:legalFormАкционерные обществаext_gleiflei-253400C9UUE0CK2K7D34
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6905011218
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51753
Organization:leiCode253400C9UUE0CK2K7D34ext_gleiflei-253400C9UUE0CK2K7D34
Organization:leiCode253400C9UUE0CK2K7D34engus_ofac_sdnofac-51753
Company:leiCode253400C9UUE0CK2K7D34permidlei-253400C9UUE0CK2K7D34
Organization:modifiedAt2025-05-29ext_gleiflei-253400C9UUE0CK2K7D34
Organization:modifiedAt2022-02-14engiso9362_bicbic-TJSBRUMM
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"rusext_gleiflei-253400C9UUE0CK2K7D34
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"ext_ru_egrulru-inn-6905011218
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГУТА-БАНК"ext_ru_egrulru-inn-6905011218
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТВЕРЬ"ext_ru_egrulru-inn-6905011218
Organization:nameJOINT STOCK COMPANY GUTA-BANKengiso9362_bicbic-TJSBRUMM
Company:nameGuta-Bank AOpermidlei-253400C9UUE0CK2K7D34
LegalEntity:nameJOINT STOCK COMPANY GUTA BANKengus_sam_exclusionsusgsa-s4mrvjrhf
Company:nameJSC GUTA-BANKext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:nameJOINT STOCK COMPANY GUTA BANKengus_ofac_sdnofac-51753
Organization:nameJOINT STOCK COMPANY GUTA BANKus_trade_cslofac-51753
Company:ogrnCode1026900005307ext_ru_egrulru-inn-6905011218
Company:permId4295922897permidlei-253400C9UUE0CK2K7D34
Company:phone+74957717444permidlei-253400C9UUE0CK2K7D34
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51753
Organization:registrationNumber1026900005307ext_gleiflei-253400C9UUE0CK2K7D34
Organization:registrationNumber1026900005307engus_ofac_sdnofac-51753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51753engus_ofac_sdnofac-51753
Company:sourceUrl https://permid.org/1-4295922897permidlei-253400C9UUE0CK2K7D34
Company:statusActivepermidlei-253400C9UUE0CK2K7D34
Organization:swiftBicTJSBRUMMext_gleiflei-253400C9UUE0CK2K7D34
Organization:swiftBicTJSBRUMMengiso9362_bicbic-TJSBRUMM
Organization:swiftBicTJSBRUMMengus_ofac_sdnofac-51753
Organization:taxNumber6905011218engus_ofac_sdnofac-51753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhf
Company:topicsfinext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:topicssanctionengus_ofac_sdnofac-51753
Organization:topicsfin.bankengiso9362_bicbic-TJSBRUMM
Organization:topicssanctionus_trade_cslofac-51753
LegalEntity:uniqueEntityIdTNZBPYS9MHJ7engus_sam_exclusionsusgsa-s4mrvjrhf
Company:website https://www.gutabank.ru/permidlei-253400C9UUE0CK2K7D34
Organization:website http://www.gutabank.ru/engus_ofac_sdnofac-51753
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