Statements: JOINT STOCK COMPANY COMMERCIAL BANK URAL FD

Canonical ID: NK-cYY7LZKS6PT8K6iLmpCrY3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address64 Ul Lenina, 614990 Permengus_ofac_sdnofac-51785
Company:addressУЛ СТАХАНОВСКАЯ Д. 54 СТР. Д, ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614066ext_ru_egrulru-inn-5902300072
Company:addressУЛ СТАХАНОВСКАЯ Д. 54 СТР. Д, Г ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614066ext_ru_egrulru-inn-5902300072
Organization:addressулица Ленина, дом 64, Пермь, PER, 614000rusext_gleiflei-2534003K6H2HYV034349
Company:address614066, Российская Федерация, город Пермь, улица Стахановская, дом 54 строение Дrusru_cbr_banksru-bik-045773790
Company:address614066, Российская Федерация, город Пермь, улица Стахановская, дом 54, строение Дrusru_cbr_banksru-bik-045773790
Organization:addressулица Ленина, дом 64, Пермь, PER, 614066rusext_gleiflei-2534003K6H2HYV034349
LegalEntity:address64 UL LENINA, PERM, 614990engus_sam_exclusionsusgsa-s4mrvjrhs
Organization:addressLENINA STREET 64 PERM 614990 RUSSIAN FEDERATIONengiso9362_bicbic-JSCORU4P
Organization:addressLENINA STREET 64 PERM 614990 PERM RUSSIAN FEDERATIONengiso9362_bicbic-JSCORU4P
Company:addressUl Stakhanovskaya, D. 54, Str. D, PERM, PERMSKIY KRAY, 614066, Russiapermidlei-2534003K6H2HYV034349
Company:addressul Stakhanovskaya, d. 54, str.d, PERM, PERMSKIY KRAY, 614066, Russiapermidlei-2534003K6H2HYV034349
Organization:addressEntityaddr-9efdfb6dc55e7bfa787a91c5c912414389153ca4engus_ofac_sdnofac-51785
Company:amount2758800000rusru_cbr_banksru-bik-045773790
Company:bikCode045773790rusru_cbr_banksru-bik-045773790
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-045773790
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhs
Organization:countryruengus_ofac_sdnofac-51785
Company:countryrupermidlei-2534003K6H2HYV034349
Organization:countryruengiso9362_bicbic-JSCORU4P
Organization:createdAt2005-09-03engiso9362_bicbic-JSCORU4P
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhs
Company:idb2cbb31ee57e1d2b5c1f9a285bb23d6765e0a41erusru_cbr_banksru-bik-045773790
Organization:id92c4d5e56af795fe56bec9f8f287bf6debea4d77engus_ofac_sdnofac-51785
Organization:idd210c157ecbd1d98f0617e430ff611bbd53be681engiso9362_bicbic-JSCORU4P
Company:id2d4cfe3726c48b9897abeabbb3ce3ccd39ed4db2ext_ru_egrulru-inn-5902300072
Organization:id95c0fee7c9e2b4509f529e5eda22761a7a280a4aext_gleiflei-2534003K6H2HYV034349
Company:id52e559ee9a40980eaae4e471f5be3f206067af8dpermidlei-2534003K6H2HYV034349
LegalEntity:idab3f0cd29098a26a155dabb7e8ce7df9918971aeengus_sam_exclusionsusgsa-s4mrvjrhs
Organization:id96ec0c3397dbf687339d0a7b72b0863abddd0be5us_trade_cslofac-51785
Organization:incorporationDate1993-09-08ext_gleiflei-2534003K6H2HYV034349
Company:incorporationDate1991-12-27rusru_cbr_banksru-bik-045773790
Company:incorporationDate2002-08-09ext_ru_egrulru-inn-5902300072
Company:incorporationDate2002-08-09permidlei-2534003K6H2HYV034349
Company:innCode5902300072ext_ru_egrulru-inn-5902300072
Company:jurisdictionrurusru_cbr_banksru-bik-045773790
Organization:jurisdictionruext_gleiflei-2534003K6H2HYV034349
Company:jurisdictionruext_ru_egrulru-inn-5902300072
Company:jurisdictionrupermidlei-2534003K6H2HYV034349
Company:kppCode594801001ext_ru_egrulru-inn-5902300072
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51785
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5902300072
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534003K6H2HYV034349
Organization:leiCode2534003K6H2HYV034349engus_ofac_sdnofac-51785
Organization:leiCode2534003K6H2HYV034349ext_gleiflei-2534003K6H2HYV034349
Company:leiCode2534003K6H2HYV034349permidlei-2534003K6H2HYV034349
Organization:modifiedAt2024-11-15ext_gleiflei-2534003K6H2HYV034349
Organization:modifiedAt2022-02-14engiso9362_bicbic-JSCORU4P
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK URAL FDus_trade_cslofac-51785
Organization:nameАкционерное общество коммерческий банк "Уральский финансовый дом"rusext_gleiflei-2534003K6H2HYV034349
Company:nameKB Ural'skiy Finansovyi Dom AOpermidlei-2534003K6H2HYV034349
Organization:nameBANK URAL FDengiso9362_bicbic-JSCORU4P
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK URAL FDengus_ofac_sdnofac-51785
LegalEntity:nameJOINT STOCK COMPANY COMMERCIAL BANK URAL FDengus_sam_exclusionsusgsa-s4mrvjrhs
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "УРАЛЬСКИЙ ФИНАНСОВЫЙ ДОМ"ext_ru_egrulru-inn-5902300072
Company:nameJoint-Stock Company Commercial Bank "Ural FD"engru_cbr_banksru-bik-045773790
Company:nameBank Ural FDengru_cbr_banksru-bik-045773790
Company:nameАкционерное общество коммерческий банк "Уральский финансовый дом"rusru_cbr_banksru-bik-045773790
Company:nameАО КБ "Урал ФД"rusru_cbr_banksru-bik-045773790
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "УРАЛЬСКИЙ ФИНАНСОВЫЙ ДОМ"ext_ru_egrulru-inn-5902300072
Company:notesДата присвоения государственного регистрационного номера: 2002-08-09rusru_cbr_banksru-bik-045773790
Company:notesDate of assignment of state registration number: 2002-08-09engru_cbr_banksru-bik-045773790
Company:ogrnCode1025900000048ext_ru_egrulru-inn-5902300072
Company:ogrnCode1025900000048rusru_cbr_banksru-bik-045773790
Company:permId5000036495permidlei-2534003K6H2HYV034349
Company:phone+73422061046permidlei-2534003K6H2HYV034349
Company:phone+73422401040rusru_cbr_banksru-bik-045773790
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51785
Organization:registrationNumber1025900000048ext_gleiflei-2534003K6H2HYV034349
Organization:registrationNumber1025900000048engus_ofac_sdnofac-51785
Company:registrationNumber249rusru_cbr_banksru-bik-045773790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51785engus_ofac_sdnofac-51785
Company:sourceUrl https://permid.org/1-5000036495permidlei-2534003K6H2HYV034349
Company:statusКод лицензии: 264, дата: 2020-04-09rusru_cbr_banksru-bik-045773790
Company:statusLicense code: 264, date: 2020-04-09engru_cbr_banksru-bik-045773790
Company:statusнорм.rusru_cbr_banksru-bik-045773790
Company:statusActivepermidlei-2534003K6H2HYV034349
Organization:swiftBicJSCORU4Pengiso9362_bicbic-JSCORU4P
Organization:swiftBicJSCORU4Pengus_ofac_sdnofac-51785
Organization:swiftBicJSCORU4Pext_gleiflei-2534003K6H2HYV034349
Organization:taxNumber5902300072engus_ofac_sdnofac-51785
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrhs
Organization:topicssanctionus_trade_cslofac-51785
Organization:topicssanctionengus_ofac_sdnofac-51785
Organization:topicsfin.bankengiso9362_bicbic-JSCORU4P
Company:topicsfin.bankrusru_cbr_banksru-bik-045773790
LegalEntity:uniqueEntityIdYTQAH52DR874engus_sam_exclusionsusgsa-s4mrvjrhs
Organization:website http://www.uralfd.ru/engus_ofac_sdnofac-51785
Company:website https://www.uralfd.ru/permidlei-2534003K6H2HYV034349
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