Statements: PUBLIC JOINT STOCK COMPANY BYSTROBANK

Canonical ID: NK-FHkrXWvMGfUNfAxTNa3tKy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Пушкинская, 268, Ижевск, UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
Organization:addressPUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATIONengiso9362_bicbic-BYJSRU33
Company:addressУЛ ПУШКИНСКАЯ Д. 268, Г ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426008ext_ru_egrulru-inn-1831002591
Organization:addressPUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-BYJSRU33
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrtxs0q
Organization:addressPushkinskaya Street 268, 426008 Izhevskengus_ofac_sdnofac-47516
Organization:addressулица Пушкинская, дом 268, Ижевск, UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrtxs0r
Company:addressUlitsa Pushkinskaya, Dom 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russiapermidlei-25340000QGMWTRG3X533
Company:addressUl Pushkinskaya, D. 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russiapermidlei-25340000QGMWTRG3X533
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrs26hy
Organization:addressEntityaddr-32522746d7798dd06b1490c32a2b9313c8c36b8eengus_ofac_sdnofac-47516
Organization:aliasJoint Stock Company Bystrobankengus_ofac_sdnofac-47516
Organization:aliasIzhladabankengus_ofac_sdnofac-47516
Organization:countryruengus_ofac_sdnofac-47516
Organization:countryruengiso9362_bicbic-BYJSRU33
Company:countryrupermidlei-25340000QGMWTRG3X533
LegalEntity:countryrurusru_nsd_isinru-inn-1831002591
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hy
Organization:createdAt2010-11-27engiso9362_bicbic-BYJSRU33
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0q
Organization:id517215b0a36e1ec3ea15e5504a5e9f634ec6ee33engiso9362_bicbic-BYJSRU33
Organization:idaaeff8570635979a1dfbf0380531f2c44e476c74engus_ofac_sdnofac-47516
Organization:id6ebfcb67a38a5225305f1d8e183e7cca20ac9dcbus_trade_cslofac-47516
Company:id99a6f1bc9b77ee3e1bfbfb693040a5404073a774permidlei-25340000QGMWTRG3X533
LegalEntity:id0f7286d26f1bd49ce89e492df526c7c6c20880acengus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:idec56c434cd596a1610a213b7986d95d7f87f3ff1engus_sam_exclusionsusgsa-s4mrs26hy
Organization:id525e40c4b5fea0e23d02d810d5b38353a53b4312ext_gleiflei-25340000QGMWTRG3X533
Company:id3b50f8a803605b0bfcab8a4fdb8be2f45e3e120cext_ru_egrulru-inn-1831002591
LegalEntity:id502e91dffedaf227a49a15886e228964f61bad35engus_sam_exclusionsusgsa-s4mrtxs0r
Company:id9fa657f02e646f5eca41b73ef3a50b2198b1260arusru_cbr_banksru-bik-049401814
LegalEntity:idf02a651b9733884f9fec16c8c251c4f825a87e8crusru_nsd_isinru-inn-1831002591
Company:incorporationDate2002-10-15permidlei-25340000QGMWTRG3X533
Organization:incorporationDate1992-04-02ext_gleiflei-25340000QGMWTRG3X533
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-1831002591
LegalEntity:innCode1831002591rusru_nsd_isinru-inn-1831002591
Company:innCode1831002591ext_ru_egrulru-inn-1831002591
Company:jurisdictionruext_ru_egrulru-inn-1831002591
Organization:jurisdictionruext_gleiflei-25340000QGMWTRG3X533
Company:jurisdictionrurusru_cbr_banksru-bik-049401814
Company:jurisdictionrupermidlei-25340000QGMWTRG3X533
Company:kppCode183101001ext_ru_egrulru-inn-1831002591
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1831002591
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47516
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340000QGMWTRG3X533
Organization:leiCode25340000QGMWTRG3X533engus_ofac_sdnofac-47516
Organization:leiCode25340000QGMWTRG3X533ext_gleiflei-25340000QGMWTRG3X533
Company:leiCode25340000QGMWTRG3X533permidlei-25340000QGMWTRG3X533
Organization:modifiedAt2025-03-10ext_gleiflei-25340000QGMWTRG3X533
Organization:modifiedAt2022-02-14engiso9362_bicbic-BYJSRU33
LegalEntity:nameJOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrtxs0q
Company:nameBystroBank PAOpermidlei-25340000QGMWTRG3X533
Organization:nameПубличное акционерное общество "БыстроБанк"rusext_gleiflei-25340000QGMWTRG3X533
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРОБАНК"ext_ru_egrulru-inn-1831002591
Organization:nameBYSTROBANKengiso9362_bicbic-BYJSRU33
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_ofac_sdnofac-47516
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKus_trade_cslofac-47516
LegalEntity:nameПубличное акционерное общество "БыстроБанк"rusru_nsd_isinru-inn-1831002591
LegalEntity:nameIZHLADABANKengus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)engus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:notes(also JOINT STOCK COMPANY BYSTROBANK, IZHLADABANK)engus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)engus_sam_exclusionsusgsa-s4mrtxs0r
Company:ogrnCode1021800001508ext_ru_egrulru-inn-1831002591
Company:permId4298122718permidlei-25340000QGMWTRG3X533
Company:phone+73412908090permidlei-25340000QGMWTRG3X533
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47516
Organization:registrationNumber1021800001508ext_gleiflei-25340000QGMWTRG3X533
Organization:registrationNumber1021800001508engus_ofac_sdnofac-47516
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47516engus_ofac_sdnofac-47516
Company:sourceUrl https://permid.org/1-4298122718permidlei-25340000QGMWTRG3X533
Company:statusActivepermidlei-25340000QGMWTRG3X533
Organization:swiftBicBYJSRU33engus_ofac_sdnofac-47516
Organization:swiftBicBYJSRU33engiso9362_bicbic-BYJSRU33
Organization:swiftBicBYJSRU33ext_gleiflei-25340000QGMWTRG3X533
Organization:taxNumber1831002591engus_ofac_sdnofac-47516
Organization:topicsfin.bankengiso9362_bicbic-BYJSRU33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0r
Organization:topicssanctionus_trade_cslofac-47516
Organization:topicssanctionengus_ofac_sdnofac-47516
LegalEntity:uniqueEntityIdU7DNVGXXUQU7engus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:uniqueEntityIdCEW4R79RMSP8engus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:uniqueEntityIdCEVDUGEL16S7engus_sam_exclusionsusgsa-s4mrtxs0q
Company:website https://www.bystrobank.ru/permidlei-25340000QGMWTRG3X533
Organization:website http://www.bystrobank.ru/engus_ofac_sdnofac-47516
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