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JOINT STOCK COMMERCIAL BANK CHELINDBANK

Bank · Sanctioned entity

JOINT STOCK COMMERCIAL BANK CHELINDBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMMERCIAL BANK CHELINDBANK · JOINT-STOCK COMMERCIAL BANK "CHELINDBANK" (public joint-stock company) · PJSC "CHELINDBANK" · PJSC 'CHELINDBANK' · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧЕЛИНДБАНК" (публичное акционерное общество) · 2 more...				[sources]
Incorporation date	1990-10-16				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	808575000				[sources]
BIK	047501711				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027400000110`				[sources]
Phone	+73512397777 · +73512398380 · +73512647682 · 8 (800) 5001-800				[sources]
Registration number	`1027400000110` · `485` · `U21JFDBE62A6`				[sources]
SWIFT/BIC	`CHLBRU4C`				[sources]
Tax Number	`7453002182`				[sources]
Website	www.chelindbank.ru				[sources]
Status	License code: 3, date: 2015-12-04 · Код лицензии: 3, дата: 2015-12-04 · норм.				[sources]
Address	454091, г. Челябинск, ул. Маркса, 80 · 454091, г.Челябинск, ул.К.Маркса, 80 · 80, KARLA MARKSA UL, CHELYABINSK, RUS, 454091 · 80, Karla Marksa Ul, 454091 Chelyabinsk · KARLA MARKSA UL. 80 CHELYABINSK 454091 CHELYABINSK RUSSIAN FEDERATION · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
80, Karla Marksa Ul, 454091 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: rupep-company-4358 · ofac-47379 · usgsa-s4mrs26f7 · bic-CHLBRU4C · ua-nazk-company-2619 · ru-bik-047501711

For experts: raw data explorer

Factsheet Descriptions Data sources

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