Statements: JOINT-STOCK COMPANY 'DATABANK'

Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLENINA STR. 30 IZHEVSK 426075 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Organization:addressStr Lenina 30, 426076 Izhevskengus_ofac_sdnofac-47521
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
Organization:addressLENIN STREET 30 IZHEVSK 426076 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrtxs0x
Company:addressУЛ. ЛЕНИНА Д. 30, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426076ext_ru_egrulru-inn-1835047032
Company:address426076, Удмуртская Республика, г.Ижевск, ул. Ленина, 30rusru_cbr_banksru-bik-049401871
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:addressEntityaddr-10fcb5dd1909d5763bb3f2e199ac26c3a8b70236engus_ofac_sdnofac-47521
Organization:aliasBANK IZHKOMBANK JSCengus_ofac_sdnofac-47521
Organization:aliasJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_ofac_sdnofac-47521
Company:amount391615722rusru_cbr_banksru-bik-049401871
Company:bikCode049401871rusru_cbr_banksru-bik-049401871
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-049401871
Organization:countryruengiso9362_bicbic-IZHBRU31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j2
Company:countryruengext_us_ofac_press_releasesNK-L4NySQpcGKJZo6oD6pXwg8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0w
Organization:countryruengiso9362_bicbic-DATARU33
Organization:countryruengus_ofac_sdnofac-47521
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:createdAt1994-06-06engiso9362_bicbic-IZHBRU31
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:createdAt2022-06-25engiso9362_bicbic-DATARU33
LegalEntity:id66985b96fb6cb1a86edf7e37d1ce84f2ef62ee83engus_sam_exclusionsusgsa-s4mrs26j2
Organization:id77c33f93eeb7cdba1e6e2ed57b962c3a668aa4c2engiso9362_bicbic-IZHBRU31
Company:id72d0571c9484068aa059c516750164139b9a71daext_ru_egrulru-inn-1835047032
Organization:id1ea712f50305c02f1b2af4ac8f89332336530757us_trade_cslofac-47521
Organization:id89c715918b245c9660e1f8aba3a14875525f4607engus_ofac_sdnofac-47521
Company:iddadf17c4ae9e506053d516e808fd28491e2d15f1ext_us_ofac_press_releasesNK-L4NySQpcGKJZo6oD6pXwg8
Organization:id5ac990594a4c7b94bc3421ff61f50c154677d59eengiso9362_bicbic-DATARU33
LegalEntity:id27eaa8047251fb6d140a778698a244e3230a58beengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:id8139abdb4a07af32bc15a5b8f0205002d02d9514engus_sam_exclusionsusgsa-s4mrtxs0x
Company:id2bd62d140b21286cb722de3e146274abb3fca579rusru_cbr_banksru-bik-049401871
Company:incorporationDate2002-07-31ext_ru_egrulru-inn-1835047032
Company:incorporationDate1990-10-30rusru_cbr_banksru-bik-049401871
Company:innCode1835047032ext_ru_egrulru-inn-1835047032
Company:jurisdictionrurusru_cbr_banksru-bik-049401871
Company:jurisdictionruext_ru_egrulru-inn-1835047032
Company:kppCode184101001ext_ru_egrulru-inn-1835047032
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1835047032
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47521
Organization:modifiedAt2022-09-03engiso9362_bicbic-DATARU33
Organization:modifiedAt2020-05-05engiso9362_bicbic-IZHBRU31
LegalEntity:nameJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:nameBANK IZHKOMBANK JSCengus_sam_exclusionsusgsa-s4mrtxs0x
Company:nameJoint Stock Company Databankengext_us_ofac_press_releasesNK-L4NySQpcGKJZo6oD6pXwg8
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-DATARU33
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-IZHBRU31
LegalEntity:nameJOINT STOCK COMPANY DATABANKengus_sam_exclusionsusgsa-s4mrs26j2
Organization:nameJOINT STOCK COMPANY DATABANKengus_ofac_sdnofac-47521
Organization:nameJOINT STOCK COMPANY DATABANKus_trade_cslofac-47521
Company:nameАкционерное общество "Датабанк"rusru_cbr_banksru-bik-049401871
Company:nameДАТАБАНКrusru_cbr_banksru-bik-049401871
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИЖКОМБАНК"ext_ru_egrulru-inn-1835047032
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАТАБАНК"ext_ru_egrulru-inn-1835047032
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1835047032
Company:nameJoint Stock Company "Databank"engru_cbr_banksru-bik-049401871
Company:nameJSC "Databank"engru_cbr_banksru-bik-049401871
Company:nameАО "Датабанк"rusru_cbr_banksru-bik-049401871
LegalEntity:notes(also JOINT STOCK COMPANY DATABANK)engus_sam_exclusionsusgsa-s4mrtxs0x
Company:notesДата присвоения государственного регистрационного номера: 2002-07-31rusru_cbr_banksru-bik-049401871
Company:notesDate of assignment of state registration number: 2002-07-31engru_cbr_banksru-bik-049401871
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK IZHKOMBANK, BANK IZHKOMBANK JSC)engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:notes(also JOINT STOCK COMPANY DATABANK)engus_sam_exclusionsusgsa-s4mrtxs0w
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26rusru_cbr_banksru-bik-049401871
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26engru_cbr_banksru-bik-049401871
Company:ogrnCode1021800000090rusru_cbr_banksru-bik-049401871
Company:ogrnCode1021800000090ext_ru_egrulru-inn-1835047032
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47521
Company:registrationNumber646rusru_cbr_banksru-bik-049401871
Organization:registrationNumber1021800000090engus_ofac_sdnofac-47521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47521engus_ofac_sdnofac-47521
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-L4NySQpcGKJZo6oD6pXwg8
Company:statusLicense code: 264, date: 2020-01-30engru_cbr_banksru-bik-049401871
Company:statusнорм.rusru_cbr_banksru-bik-049401871
Company:statusКод лицензии: 264, дата: 2020-01-30rusru_cbr_banksru-bik-049401871
Organization:swiftBicDATARU33engiso9362_bicbic-DATARU33
Organization:swiftBicIZHBRU31engiso9362_bicbic-IZHBRU31
Organization:swiftBicIZHBRU31engus_ofac_sdnofac-47521
Organization:taxNumber1835047032engus_ofac_sdnofac-47521
Organization:topicsfin.bankengiso9362_bicbic-IZHBRU31
Company:topicsfin.bankrusru_cbr_banksru-bik-049401871
Organization:topicsfin.bankengiso9362_bicbic-DATARU33
Organization:topicssanctionengus_ofac_sdnofac-47521
Organization:topicssanctionus_trade_cslofac-47521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:uniqueEntityIdCF81ML7LJWE6engus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:uniqueEntityIdU7KJJKDALM99engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:uniqueEntityIdCF7ZGNAB2ZH4engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:website http://www.izhcombank.ru/engus_ofac_sdnofac-47521
Organization:website http://online.databank.ru/engus_ofac_sdnofac-47521
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