Statements: COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY

Canonical ID: NK-fGD9obtb9JJ5hMMF7ZM43s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Uritskogo, 40, KIROV, KIROVSKAYA OBLAST, 610002, Russiapermidlei-253400W3H9DQ3UWGF192
Company:addressUl. Uspenskaya, D. 40, KIROV, KIROVSKAYA OBLAST, 610002, Russiapermidlei-253400W3H9DQ3UWGF192
Organization:addressBLD.40 UL. URITSKOGO KIROV 610002 KIROV RUSSIAN FEDERATIONengiso9362_bicbic-KHOARU22
Organization:addressBLD.40 UL. URITSKOGO KIROV 610002 RUSSIAN FEDERATIONengiso9362_bicbic-KHOARU22
LegalEntity:addressUL. URITSKOGO 40, KIROV, 610002engus_sam_exclusionsusgsa-s4mrvjrj1
Company:address610002, г.Киров, ул. Урицкого, д. 40rusru_cbr_banksru-bik-043304711
Company:address610002, г.Киров, ул. Успенская, д. 40rusru_cbr_banksru-bik-043304711
Company:addressУЛ. УСПЕНСКАЯ Д. 40, Г КИРОВ, КИРОВСКАЯ ОБЛАСТЬ, 610002ext_ru_egrulru-inn-4346013603
Organization:addressUl. Uritskogo 40, 610002 Kirovengus_ofac_sdnofac-51806
Organization:addressул. Урицкого, д. 40, Киров, KIR, 610002rusext_gleiflei-253400W3H9DQ3UWGF192
Organization:addressул. Успенская, д. 40, Киров, KIR, 610002rusext_gleiflei-253400W3H9DQ3UWGF192
Organization:addressEntityaddr-89724fa9cf47df833d2ae87eca4db9b7f11a7bc8us_ofac_sdnofac-51806
Company:amount605000000rusru_cbr_banksru-bik-043304711
Company:bikCode043304711rusru_cbr_banksru-bik-043304711
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-043304711
Company:countryrupermidlei-253400W3H9DQ3UWGF192
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrj1
Organization:countryruus_ofac_sdnofac-51806
Organization:countryruengiso9362_bicbic-KHOARU22
Organization:createdAt2013-05-11engiso9362_bicbic-KHOARU22
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrj1
Organization:id6358eed039f706e2a2e439b5597f4f885800d947ext_gleiflei-253400W3H9DQ3UWGF192
Organization:idf76231c7cf5e1dc520b306501e52b5c34aee22b9us_trade_cslofac-51806
Organization:id989ad3a95e817998d3d59adce3f80f5b46bc04f5engiso9362_bicbic-KHOARU22
Company:id8678179bf38c44a04fa08fb830ed82e220335e8cpermidlei-253400W3H9DQ3UWGF192
Organization:id5606a2f9b19ba81e822de006083925455cd9ea15us_ofac_sdnofac-51806
Company:id43bfcb0b3a006dbad1f2707d4ba56b71a9a5a0c8ext_ru_egrulru-inn-4346013603
Company:idee513fe70662c35e4c873c27fb840638f7dff851ru_cbr_banksru-bik-043304711
LegalEntity:iddc9747e9b258f92e9ebe538426506dd41fc1df0eus_sam_exclusionsusgsa-s4mrvjrj1
Organization:incorporationDate1990-03-06ext_gleiflei-253400W3H9DQ3UWGF192
Company:incorporationDate2002-07-30permidlei-253400W3H9DQ3UWGF192
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-4346013603
Company:incorporationDate1990-03-06ru_cbr_banksru-bik-043304711
Company:innCode4346013603ext_ru_egrulru-inn-4346013603
Company:jurisdictionruext_ru_egrulru-inn-4346013603
Organization:jurisdictionruext_gleiflei-253400W3H9DQ3UWGF192
Company:jurisdictionruru_cbr_banksru-bik-043304711
Company:jurisdictionrupermidlei-253400W3H9DQ3UWGF192
Company:kppCode434501001ext_ru_egrulru-inn-4346013603
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51806
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4346013603
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400W3H9DQ3UWGF192
Company:leiCode253400W3H9DQ3UWGF192permidlei-253400W3H9DQ3UWGF192
Organization:leiCode253400W3H9DQ3UWGF192ext_gleiflei-253400W3H9DQ3UWGF192
Organization:leiCode253400W3H9DQ3UWGF192engus_ofac_sdnofac-51806
Organization:modifiedAt2025-09-01ext_gleiflei-253400W3H9DQ3UWGF192
Organization:modifiedAt2022-02-14engiso9362_bicbic-KHOARU22
Company:nameАО КБ "Хлынов"rusru_cbr_banksru-bik-043304711
Company:nameBank "Khlynov"engru_cbr_banksru-bik-043304711
Company:nameKB Khlynov AOpermidlei-253400W3H9DQ3UWGF192
Organization:nameCOMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYus_trade_cslofac-51806
Organization:nameCOMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYengus_ofac_sdnofac-51806
Company:nameкоммерческий банк "Хлынов" (акционерное общество)rusru_cbr_banksru-bik-043304711
Company:namecommercial bank "Khlynov" (Joint Stock Company)engru_cbr_banksru-bik-043304711
LegalEntity:nameCOMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrj1
Company:nameКОММЕРЧЕСКИЙ БАНК "ХЛЫНОВ"ext_ru_egrulru-inn-4346013603
Company:nameКОММЕРЧЕСКИЙ БАНК "ХЛЫНОВ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-4346013603
Organization:nameкоммерческий банк "Хлынов" (акционерное общество)rusext_gleiflei-253400W3H9DQ3UWGF192
Organization:nameCOMMERCIAL BANK KHLYNOV (JOINT-STOCK COMPANY)engiso9362_bicbic-KHOARU22
Company:notesДата присвоения государственного регистрационного номера: 2002-07-30rusru_cbr_banksru-bik-043304711
Company:notesDate of assignment of state registration number: 2002-07-30engru_cbr_banksru-bik-043304711
Company:ogrnCode1024300000042rusru_cbr_banksru-bik-043304711
Company:ogrnCode1024300000042ext_ru_egrulru-inn-4346013603
Company:permId4298083747permidlei-253400W3H9DQ3UWGF192
Company:phone+78332252100ru_cbr_banksru-bik-043304711
Company:phone+78332252100permidlei-253400W3H9DQ3UWGF192
Company:phone+78332252101ru_cbr_banksru-bik-043304711
Company:phone+78332252104ru_cbr_banksru-bik-043304711
Company:phone+78332252102ru_cbr_banksru-bik-043304711
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51806
Organization:registrationNumber1024300000042ext_gleiflei-253400W3H9DQ3UWGF192
Organization:registrationNumber1024300000042engus_ofac_sdnofac-51806
Company:registrationNumber254rusru_cbr_banksru-bik-043304711
Company:ricCodeHLNBI.RTS^E17permidlei-253400W3H9DQ3UWGF192
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51806us_ofac_sdnofac-51806
Company:sourceUrl https://permid.org/1-4298083747permidlei-253400W3H9DQ3UWGF192
Company:statusLicense code: 237, date: 2016-01-29engru_cbr_banksru-bik-043304711
Company:statusКод лицензии: 237, дата: 2016-01-29rusru_cbr_banksru-bik-043304711
Company:statusнорм.rusru_cbr_banksru-bik-043304711
Company:statusActivepermidlei-253400W3H9DQ3UWGF192
Organization:swiftBicKHOARU22engiso9362_bicbic-KHOARU22
Organization:swiftBicKHOARU22engus_ofac_sdnofac-51806
Organization:swiftBicKHOARU22ext_gleiflei-253400W3H9DQ3UWGF192
Organization:taxNumber4346013603engus_ofac_sdnofac-51806
Company:tickerhlnbpermidlei-253400W3H9DQ3UWGF192
Organization:topicsfin.bankengiso9362_bicbic-KHOARU22
Organization:topicssanctionus_trade_cslofac-51806
Organization:topicssanctionus_ofac_sdnofac-51806
Company:topicscorp.publicpermidlei-253400W3H9DQ3UWGF192
Company:topicsfin.bankru_cbr_banksru-bik-043304711
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrj1
LegalEntity:uniqueEntityIdYUGQR9DSS4L6engus_sam_exclusionsusgsa-s4mrvjrj1
Organization:website http://www.bank-hlynov.ru/us_ofac_sdnofac-51806
Company:website https://www.bank-hlynov.ru/permidlei-253400W3H9DQ3UWGF192
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