Canonical ID: NK-FHkrXWvMGfUNfAxTNa3tKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | улица Пушкинская, дом 268, Ижевск, UD, 426008 | rus | ext_gleif | lei-25340000QGMWTRG3X533 | |||
Company:address | Ulitsa Pushkinskaya, Dom 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia | permid | lei-25340000QGMWTRG3X533 | ||||
LegalEntity:address | PUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008 | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
Company:address | Ul Pushkinskaya, D. 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia | permid | lei-25340000QGMWTRG3X533 | ||||
LegalEntity:address | PUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008 | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
Organization:address | PUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-BYJSRU33 | |||
Organization:address | PUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATION | eng | iso9362_bic | bic-BYJSRU33 | |||
Company:address | 426008, Удмуртская Республика, г.Ижевск, ул.Пушкинская,268 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Organization:address | Pushkinskaya Street 268, 426008 Izhevsk | eng | us_ofac_sdn | ofac-47516 | |||
LegalEntity:address | PUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008 | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Company:address | УЛ ПУШКИНСКАЯ Д. 268, Г ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426008 | ext_ru_egrul | ru-inn-1831002591 | ||||
Organization:address | ул. Пушкинская, 268, Ижевск, UD, 426008 | rus | ext_gleif | lei-25340000QGMWTRG3X533 | |||
Organization:addressEntity | addr-32522746d7798dd06b1490c32a2b9313c8c36b8e | eng | us_ofac_sdn | ofac-47516 | |||
Organization:alias | Izhladabank | eng | us_ofac_sdn | ofac-47516 | |||
Organization:alias | Joint Stock Company Bystrobank | eng | us_ofac_sdn | ofac-47516 | |||
Company:amount | 5270989578 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:bikCode | 049401814 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:classification | Универсальная 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 металлами | rus | ru_cbr_banks | ru-bik-049401814 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-1831002591 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Company:country | ru | permid | lei-25340000QGMWTRG3X533 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-FHkrXWvMGfUNfAxTNa3tKy | |||
Organization:country | ru | eng | iso9362_bic | bic-BYJSRU33 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47516 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Organization:createdAt | 2010-11-27 | eng | iso9362_bic | bic-BYJSRU33 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
Organization:id | 517215b0a36e1ec3ea15e5504a5e9f634ec6ee33 | eng | iso9362_bic | bic-BYJSRU33 | |||
LegalEntity:id | 0f7286d26f1bd49ce89e492df526c7c6c20880ac | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
Company:id | 4e9b1b818f752f440374d287bfafb4e4c009d704 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Organization:id | aaeff8570635979a1dfbf0380531f2c44e476c74 | eng | us_ofac_sdn | ofac-47516 | |||
LegalEntity:id | ec56c434cd596a1610a213b7986d95d7f87f3ff1 | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Organization:id | 525e40c4b5fea0e23d02d810d5b38353a53b4312 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
LegalEntity:id | f02a651b9733884f9fec16c8c251c4f825a87e8c | rus | ru_nsd_isin | ru-inn-1831002591 | |||
Organization:id | 6ebfcb67a38a5225305f1d8e183e7cca20ac9dcb | us_trade_csl | ofac-47516 | ||||
Company:id | 99a6f1bc9b77ee3e1bfbfb693040a5404073a774 | permid | lei-25340000QGMWTRG3X533 | ||||
Company:id | 1f5678335c1b4e59b82ad568eff664d9de6819a9 | ext_us_ofac_press_releases | NK-FHkrXWvMGfUNfAxTNa3tKy | ||||
LegalEntity:id | 502e91dffedaf227a49a15886e228964f61bad35 | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
Company:id | 3b50f8a803605b0bfcab8a4fdb8be2f45e3e120c | ext_ru_egrul | ru-inn-1831002591 | ||||
Company:incorporationDate | 2002-10-15 | ext_ru_egrul | ru-inn-1831002591 | ||||
Company:incorporationDate | 1992-04-02 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:incorporationDate | 2002-10-15 | permid | lei-25340000QGMWTRG3X533 | ||||
Organization:incorporationDate | 1992-04-02 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
LegalEntity:innCode | 1831002591 | rus | ru_nsd_isin | ru-inn-1831002591 | |||
Company:innCode | 1831002591 | ext_ru_egrul | ru-inn-1831002591 | ||||
Company:jurisdiction | ru | permid | lei-25340000QGMWTRG3X533 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1831002591 | ||||
Company:kppCode | 183101001 | ext_ru_egrul | ru-inn-1831002591 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47516 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-1831002591 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
Organization:leiCode | 25340000QGMWTRG3X533 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
Company:leiCode | 25340000QGMWTRG3X533 | permid | lei-25340000QGMWTRG3X533 | ||||
Organization:leiCode | 25340000QGMWTRG3X533 | eng | us_ofac_sdn | ofac-47516 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-BYJSRU33 | |||
Organization:modifiedAt | 2025-03-10 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
Company:name | BystroBank PAO | permid | lei-25340000QGMWTRG3X533 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY BYSTROBANK | eng | us_ofac_sdn | ofac-47516 | |||
Company:name | ПАО "БыстроБанк" | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:name | Публичное акционерное общество "БыстроБанк" | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:name | БЫСТРОБАНК | rus | ru_cbr_banks | ru-bik-049401814 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BYSTROBANK | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРОБАНК" | ext_ru_egrul | ru-inn-1831002591 | ||||
LegalEntity:name | JOINT STOCK COMPANY BYSTROBANK | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
LegalEntity:name | Публичное акционерное общество "БыстроБанк" | rus | ru_nsd_isin | ru-inn-1831002591 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BYSTROBANK | us_trade_csl | ofac-47516 | ||||
LegalEntity:name | IZHLADABANK | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
Company:name | Public Joint Stock Company Bystrobank | eng | ext_us_ofac_press_releases | NK-FHkrXWvMGfUNfAxTNa3tKy | |||
Organization:name | Публичное акционерное общество "БыстроБанк" | rus | ext_gleif | lei-25340000QGMWTRG3X533 | |||
Organization:name | BYSTROBANK | eng | iso9362_bic | bic-BYJSRU33 | |||
Company:name | Public Joint-Stock Company "BystroBank" PJSC "BystroBank" | eng | ru_cbr_banks | ru-bik-049401814 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-15 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12 | eng | ru_cbr_banks | ru-bik-049401814 | |||
Company:notes | Date of assignment of state registration number: 2002-10-15 | eng | ru_cbr_banks | ru-bik-049401814 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12 | rus | ru_cbr_banks | ru-bik-049401814 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BYSTROBANK) | eng | us_sam_exclusions | usgsa-s4mrtxs0r | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BYSTROBANK) | eng | us_sam_exclusions | usgsa-s4mrtxs0q | |||
LegalEntity:notes | (also JOINT STOCK COMPANY BYSTROBANK, IZHLADABANK) | eng | us_sam_exclusions | usgsa-s4mrs26hy | |||
Company:ogrnCode | 1021800001508 | ext_ru_egrul | ru-inn-1831002591 | ||||
Company:ogrnCode | 1021800001508 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:permId | 4298122718 | permid | lei-25340000QGMWTRG3X533 | ||||
Company:phone | +73412908090 | permid | lei-25340000QGMWTRG3X533 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47516 | |||
Organization:registrationNumber | 1021800001508 | eng | us_ofac_sdn | ofac-47516 | |||
Company:registrationNumber | 1745 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Organization:registrationNumber | 1021800001508 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-FHkrXWvMGfUNfAxTNa3tKy | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47516 | eng | us_ofac_sdn | ofac-47516 | |||
Company:sourceUrl | https://permid.org/1-4298122718 | permid | lei-25340000QGMWTRG3X533 | ||||
Company:status | Active | permid | lei-25340000QGMWTRG3X533 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:status | Код лицензии: 259, дата: 2024-11-21 | rus | ru_cbr_banks | ru-bik-049401814 | |||
Company:status | License code: 259, date: 2024-11-21 | eng | ru_cbr_banks | ru-bik-049401814 | |||
Organization:swiftBic | BYJSRU33 | eng | iso9362_bic | bic-BYJSRU33 | |||
Organization:swiftBic | BYJSRU33 | ext_gleif | lei-25340000QGMWTRG3X533 | ||||