Statements: PUBLIC JOINT STOCK COMPANY BYSTROBANK

Canonical ID: NK-k2jrhqYzVxbVaXTCHkuCRq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrtxs0q
Organization:addressPushkinskaya Street 268, Izhevsk, 426008engus_ofac_sdnofac-47516
Company:addressУЛ ПУШКИНСКАЯ Д. 268, Г ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426008ext_ru_egrulru-inn-1831002591
Organization:addressулица Пушкинская, дом 268, Ижевск, UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
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, 426008engus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrtxs0r
Organization:addressул. Пушкинская, 268, Ижевск, UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
Company:address426008, Удмуртская Республика, г.Ижевск, ул.Пушкинская,268rusru_cbr_banksru-bik-049401814
Organization:addressEntityaddr-25a99ef479024154ffb465f269bd12eedfadaa70us_ofac_sdnofac-47516
Organization:aliasIzhladabankengus_ofac_sdnofac-47516
Organization:aliasJoint Stock Company Bystrobankengus_ofac_sdnofac-47516
Company:amount5270989578rusru_cbr_banksru-bik-049401814
Company:bikCode049401814rusru_cbr_banksru-bik-049401814
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-049401814
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hy
Company:countryrupermidlei-25340000QGMWTRG3X533
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:countryruru_nsd_isinru-inn-1831002591
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0q
Organization:countryruus_ofac_sdnofac-47516
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96877
Company:id3b50f8a803605b0bfcab8a4fdb8be2f45e3e120cext_ru_egrulru-inn-1831002591
LegalEntity:id5aa1192f8227bdbf61337b50f52bb8e49ec78d72us_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:id91b03b0bcc74c85c9526eb19ce87bd5d684b55cfus_sam_exclusionsusgsa-s4mrtxs0r
Organization:id6ebfcb67a38a5225305f1d8e183e7cca20ac9dcbus_trade_cslofac-47516
Company:id7286cbbfd51b00b04f0dc2c3f424e122f140bc15ru_cbr_banksru-bik-049401814
Organization:id598296f35ade1c45cde0a354bfa0f13a6bc80872ext_gleiflei-25340000QGMWTRG3X533
LegalEntity:id94bde0807979c1d2f87b6f81c62c49a1f5801798ch_seco_sanctionsch-seco-96877
LegalEntity:id6e12009fba5d185d351500f4c47d1611d5ef8597us_sam_exclusionsusgsa-s4mrtxs0q
Company:ida89572b29bf7fba07c9541a49c25c1b71b174db8eu_journal_sanctionseu-oj-f9d40e22cdad43b854e3811128ff7cb7e66a01a1
Company:idc3021a0838c2d948ff45905b3bf9b2e80777b819eu_journal_sanctionseu-oj-f9d40e22cdad43b854e3811128ff7cb7e66a01a1
Company:id99a6f1bc9b77ee3e1bfbfb693040a5404073a774permidlei-25340000QGMWTRG3X533
Organization:id402898150f230c546fea94ae78f9b8098c8c46b5us_ofac_sdnofac-47516
LegalEntity:idf02a651b9733884f9fec16c8c251c4f825a87e8cru_nsd_isinru-inn-1831002591
Company:incorporationDate1992-04-02ru_cbr_banksru-bik-049401814
Company:incorporationDate2002-10-15ext_ru_egrulru-inn-1831002591
Organization:incorporationDate1992-04-02ext_gleiflei-25340000QGMWTRG3X533
Company:incorporationDate2002-10-15permidlei-25340000QGMWTRG3X533
LegalEntity:innCode1831002591rusru_nsd_isinru-inn-1831002591
Company:innCode1831002591ext_ru_egrulru-inn-1831002591
Company:jurisdictionruext_ru_egrulru-inn-1831002591
Organization:jurisdictionruext_gleiflei-25340000QGMWTRG3X533
Company:jurisdictionrupermidlei-25340000QGMWTRG3X533
Company:jurisdictionruru_cbr_banksru-bik-049401814
Company:kppCode183101001ext_ru_egrulru-inn-1831002591
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340000QGMWTRG3X533
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1831002591
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47516
Organization:leiCode25340000QGMWTRG3X533ext_gleiflei-25340000QGMWTRG3X533
Company:leiCode25340000QGMWTRG3X533permidlei-25340000QGMWTRG3X533
Organization:leiCode25340000QGMWTRG3X533engus_ofac_sdnofac-47516
Organization:modifiedAt2025-03-10ext_gleiflei-25340000QGMWTRG3X533
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96877
LegalEntity:nameIZHLADABANKengus_sam_exclusionsusgsa-s4mrtxs0r
Organization:nameПубличное акционерное общество "БыстроБанк"rusext_gleiflei-25340000QGMWTRG3X533
LegalEntity:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrs26hy
Company:nameПубличное акционерное общество "БыстроБанк"rusru_cbr_banksru-bik-049401814
Company:nameBystrobankeu_journal_sanctionseu-oj-f9d40e22cdad43b854e3811128ff7cb7e66a01a1
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_ofac_sdnofac-47516
Company:nameBystroBank PAOpermidlei-25340000QGMWTRG3X533
Company:nameПАО "БыстроБанк"rusru_cbr_banksru-bik-049401814
Company:namePublic Joint-Stock Company "BystroBank" PJSC "BystroBank"engru_cbr_banksru-bik-049401814
LegalEntity:nameBystrobankch_seco_sanctionsch-seco-96877
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРОБАНК"ext_ru_egrulru-inn-1831002591
LegalEntity:nameПубличное акционерное общество "БыстроБанк"rusru_nsd_isinru-inn-1831002591
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKus_trade_cslofac-47516
LegalEntity:nameJOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrtxs0q
Company:notesDate of assignment of state registration number: 2002-10-15engru_cbr_banksru-bik-049401814
LegalEntity:notes(also JOINT STOCK COMPANY BYSTROBANK, IZHLADABANK)engus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)engus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BYSTROBANK)engus_sam_exclusionsusgsa-s4mrtxs0r
Company:notesДата присвоения государственного регистрационного номера: 2002-10-15rusru_cbr_banksru-bik-049401814
Company:ogrnCode1021800001508rusru_cbr_banksru-bik-049401814
Company:ogrnCode1021800001508ext_ru_egrulru-inn-1831002591
Company:permId4298122718permidlei-25340000QGMWTRG3X533
Company:phone+73412908090ru_cbr_banksru-bik-049401814
Company:phone+73412908090permidlei-25340000QGMWTRG3X533
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96877
Company:programIdEU-RUSeu_journal_sanctionseu-oj-f9d40e22cdad43b854e3811128ff7cb7e66a01a1
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47516
Organization:registrationNumber1021800001508engus_ofac_sdnofac-47516
Organization:registrationNumber1021800001508ext_gleiflei-25340000QGMWTRG3X533
Company:registrationNumber1745rusru_cbr_banksru-bik-049401814
Company:sourceUrl https://permid.org/1-4298122718permidlei-25340000QGMWTRG3X533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47516us_ofac_sdnofac-47516
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-f9d40e22cdad43b854e3811128ff7cb7e66a01a1
Company:statusнорм.rusru_cbr_banksru-bik-049401814
Company:statusActivepermidlei-25340000QGMWTRG3X533
Company:statusКод лицензии: 259, дата: 2024-11-21rusru_cbr_banksru-bik-049401814
Company:statusLicense code: 259, date: 2024-11-21engru_cbr_banksru-bik-049401814
Organization:swiftBicBYJSRU33engus_ofac_sdnofac-47516
Organization:swiftBicBYJSRU33ext_gleiflei-25340000QGMWTRG3X533
Organization:taxNumber1831002591engus_ofac_sdnofac-47516
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96877
Organization:topicssanctionus_ofac_sdnofac-47516
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