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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chelyabinvestbank · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" · АКЦИОНЕРНЫЙ ЧЕЛЯБИНСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ЧЕЛЯБИНВЕСТБАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГАТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕЛЯБИНВЕСТБАНК" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 2001000000 | [sources] | |||
| BIK | 047501779 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7421000200 | [sources] | |||
| KPP | 745101001 | [sources] | |||
| LEI | 253400158TN8TJ0YJK75 | [sources] | |||
| OGRN | 1027400001650 | [sources] | |||
| Phone | +73512636375 · +73512638444 | [sources] | |||
| Registration number | 1027400001650 · 493 | [sources] | |||
| SWIFT/BIC | CHINRU4C | [sources] | |||
| Status | ACTIVE · License code: 3, date: 2015-12-25 · Код лицензии: 3, дата: 2015-12-25 · норм. | [sources] | |||
| Address | 454113, г.Челябинск, пл.Революции, 8 · 8, Revolyutsii Square, Chelyabinsk, RU-CHE, 454113 · ПЛ. РЕВОЛЮЦИИ Д. 8, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454113 · пл. Революции, 8, Челябинск, RU-CHE, 454113 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-14
Date of assignment of state registration number: 2002-11-14
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7421000200 · ru-bik-047501779 · lei-253400158TN8TJ0YJK75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТФАКТОРИНГ" | 100 | - | ||
| ООО "ЧЕЛЯБИНСКАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" | 100 | |||
| ООО "ИНВЕСТ-ЛИЗИНГ ПЛЮС" | 100 | |||
| ООО АПРИ "ФЛАЙ ПЛЭНИНГ" | 4.2105 | |||
| "КЕДР" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest-Lizynh" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ БУРЦЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО КОММЕРЧЕСКИЙ БАНК "МИАСС" | - | - | - | |