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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	Organization				[sources]
Name	CHELINDBANK PJSC · JOINT STOCK COMMERCIAL BANK CHELINDBANK · PJSC 'CHELINDBANK' · ПАО "Челиндбанк" · ПАТ "Челіндбанк"				[sources]
Legal form	Financial Institution				[sources]
Country	Russia				[sources]
INN	`7453002182`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`1027400000110`				[sources]
Registration number	`1027400000110`				[sources]
SWIFT/BIC	`CHLBRU4C`				[sources]
Tax Number	`7453002182`				[sources]
Website	www.chelindbank.ru				[sources]
Status	not available				[sources]
Address	454091, Russian Federation, Chelyabinsk region, Chelyabinsk, st. Marksa, 80 · 454091, Российская Федерация, Челябинская область, г. Челябинск, ул. Маркса, д. 80 · 454091, Російська Федерація, Челябінська область, м. Челябінськ, вул. Маркса, буд. 80 · 80, Karla Marksa Ul, 454091 Chelyabinsk · KARLA MARKSA UL. 80 454091 CHELYABINSK RUSSIAN FEDERATION · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1994-06-06				[sources]
Modified on	2023-03-25				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-03-16

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-CHLBRU4C · ofac-47379 · ua-nazk-company-2619 · rupep-company-4358

For experts: raw data explorer

Factsheet Data sources

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