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| 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" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 808575000 | [sources] | |||
| BIK | 047501711 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7453002182 | [sources] | |||
| KPP | 745301001 | [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] | |||
| Unique Entity ID | U21JFDBE62A6 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Дата присвоения государственного регистрационного номера: 2002-09-03
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of assignment of state registration number: 2002-09-03
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-2619 · bic-CHLBRU4C · ofac-47379 · usgsa-s4mrs26f7 · ru-bik-047501711 · ru-inn-7453002182 · rupep-company-4358For 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 | |
| 80, Karla Marksa Ul, 454091 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЧЕЛЯБИНСКАЯ ИНДУСТРИАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 100 | - | ||
| ООО "ЧЕЛИНДЛИЗИНГ-ПЛЮС" | 25 | - | ||
| ООО "ФИНАНСИСТ" | 25 | |||
| ООО "ТОРГОВЫЙ ДОМ "БАНКОВСКИЙ" | - | |||
| ООО "ЧЕЛИНД-ФИНАНС" | - | |||
| ООО "ФИНАНСОВЫЕ ТЕХНОЛОГИИ" | 25 | - | ||
| ООО "ЧЕЛИНДЛИЗИНГ-1" | 25 | - | ||
| ООО "ТОРГОВЫЙ ДОМ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ БАЙЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||