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JOINT STOCK COMMERCIAL BANK CHELINDBANK

Bank · Sanctioned entity

JOINT STOCK COMMERCIAL BANK CHELINDBANK is subject to sanctions. See the individual program listings below.

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" (публичное акционерное общество) · 2 more...				[sources]
Incorporation date	1990-10-16				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	808575000				[sources]
BIK	047501711				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[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]
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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
80, Karla Marksa Ul, 454091 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Russia Banking Registry592

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

Russia · CBR

Source data IDs: ua-nazk-company-2619 · bic-CHLBRU4C · usgsa-s4mrs26f7 · ofac-47379 · ru-bik-047501711 · rupep-company-4358

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Factsheet Descriptions Data sources

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