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JOINT STOCK COMPANY GUTA BANK

Bank · Sanctioned entity

JOINT STOCK COMPANY GUTA BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Guta-Bank AO · JOINT STOCK COMPANY GUTA BANK · JOINT STOCK COMPANY GUTA-BANK · JSC "GUTA-BANK" · Joint stock company "GUTA-BANK" · 3 more...				[sources]
Incorporation date	1991-12-20 · 2002-11-28				[sources]
Legal form	Financial Institution · Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1700000000				[sources]
BIK	044525911				[sources]
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				[sources]
LEI	253400C9UUE0CK2K7D34				[sources]
OGRN	`1026900005307`				[sources]
PermID	`4295922897`				[sources]
Phone	+74957717444				[sources]
Registration number	`1026900005307` · `256`				[sources]
SWIFT/BIC	`TJSBRUMM`				[sources]
Tax Number	`6905011218`				[sources]
Website	www.gutabank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2018-10-26 · Код лицензии: 259, дата: 2018-10-26 · норм.				[sources]
Address	107078, г. Москва, Орликов пер., д. 5, стр. 3 · 5, Bld. 3, Orlikov Lane, Moscow, RU-MOW, 107078 · BUILDING 3 ORLIKOV 5 MOSCOW 107078 RUSSIAN FEDERATION · Building 3, Orlikov Lane 5, 107078 Moscow · ORLIKOV 5 BUILDING 3 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-28

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Building 3, Orlikov Lane 5, 107078 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: ofac-51753 · lei-253400C9UUE0CK2K7D34 · bic-TJSBRUMM · ru-bik-044525911

For experts: raw data explorer

Factsheet Descriptions Data sources

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