Search OpenSanctions

Advanced

JS "URALINDBANK"

Bank
TypeCompany[sources]
Name"Уральский Промышленный Банк" (акционерное общество) · JOINT STOCK "URALS INDUSTRIAL BANK" · JS "URALINDBANK" · АО "УРАЛПРОМБАНК" · УРАЛПРОМБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount264472400.00000003[sources]
BIK047501906[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027400001727[sources]
Phone+73512396565 · 8 800 775 05 55[sources]
Registration number2964[sources]
StatusLicense code: 2, date: 2016-01-12 · Код лицензии: 2, дата: 2016-01-12 · норм.[sources]
Address454090, г.Челябинск, ул.Свободы, 97[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-15

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting