Search OpenSanctions

Advanced

Public joint stock company commercial bank Khimik

Financial services · Bank
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK' · Public joint stock company commercial bank "Khimik" (PJSCCB "KHIMIK") · Public joint stock company commercial bank Khimik · ПАО Комбанк "Химик" · Публичное акционерное общество коммерческий банк "Химик" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount83100000[sources]
BIK042202727[sources]
ClassificationБазовая 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]
GIINJEITTA.99999.SL.643[sources]
INN5249013007[sources]
OGRN1025200000198[sources]
Phone+78313254442 · +78313261608 · +78313268609[sources]
Registration number1114[sources]
SWIFT/BICKHSCRU22[sources]
StatusLicense code: 256, date: 2018-08-21 · Код лицензии: 256, дата: 2018-08-21 · норм.[sources]
Address606008, Нижегородская область, г.Дзержинск, улица Урицкого, 10 - Б · URITSKOGO STREET 10B DZERZHINSK 606008 DZERZHINSK RUSSIAN FEDERATION · URITSKOGO STREET 10B DZERZHINSK 606008 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-19

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-19

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-KHSCRU22 · ru-bik-042202727 · lei-253400X5E974CHKWAH50 · NK-X2gMLUj6nZ7q5j2LvdKsiw · ru-inn-5249013007 · fatca-a6afbbc4d2fa98440716b0f3f41f5fe74f98b99b

For experts: raw data explorer