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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERSTATE BANK · Mezhgosudarstvennyi Bank · МЕЖГОСУДАРСТВЕННЫЙ БАНК · Межгосударственный банк | [sources] | |||
| Other name | Mezhgosudarstvennyi Bank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise · Международная организация · Прочие юридические лица, являющиеся коммерческими организациями | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 20000000 | [sources] | |||
| BIK | 044525362 | [sources] | |||
| INN | 7700076777 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400RP1GTPC8W8AT76 | [sources] | |||
| OGRN | 1027739567228 | [sources] | |||
| PermID | 4298197401 | [sources] | |||
| Phone | +7(095) 954-43-54 · +7(095) 954-44-37 · +7(095) 954-92-58 · +74952283100 | [sources] | |||
| Registration number | 1027739567228 · 2639 | [sources] | |||
| SWIFT/BIC | INEARUMM | [sources] | |||
| Tax Number | 7700076777 | [sources] | |||
| Website | www.isbnk.org | [sources] | |||
| Status | ACTIVE · Active · норм. | [sources] | |||
| Address | 115162, г. Москва, ул. Шухова, д. 15 · 117049, г. Москва, ул. Житная, д. 12 · 15, Shukhov Str., MOSCOW, MOSCOW, 115162, Russia · 15, Shukhova Street, Moscow, RU-MOW, 115162 · 15, Shukov Street, 115162 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-19
Date of assignment of state registration number: 2002-11-19
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-bik-044525362 · lei-253400RP1GTPC8W8AT76 · ofac-51663 · ru-inn-7700076777 · NK-2RgjdUHoaoxLtPXWtnHeEK · bic-INEARUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, Shukov Street, 115162 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦЕНТРАЛЬНАЯ КОМПАНИЯ МЕЖГОСУДАРСТВЕННОЙ ФИНАНСОВО-ПРОМЫШЛЕННОЙ ГРУППЫ "ИНТЕРНАВИГАЦИЯ" | - | |||
| ООО "ТУАПСИНСКИЙ ЭКСПОРТНЫЙ ТЕРМИНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВЯЧЕСЛАВОВИЧ ГАВРИЛОВ | ПРЕЗИДЕНТ | - | ||