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JOINT STOCK COMPANY GUTA BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameGuta-Bank AO · JOINT STOCK COMPANY GUTA BANK · JOINT STOCK COMPANY GUTA-BANK · JSC "GUTA-BANK" · Joint stock company "GUTA-BANK" · 6 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1700000000[sources]
BIK044525911[sources]
ClassificationУниверсальная 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]
GIINYE7BYQ.99999.SL.643[sources]
INN6905011218[sources]
KPP770801001[sources]
LEI253400C9UUE0CK2K7D34[sources]
OGRN1026900005307[sources]
PermID4295922897[sources]
Phone+74957717444[sources]
Registration number1026900005307 · 256[sources]
SWIFT/BICTJSBRUMM[sources]
Tax Number6905011218[sources]
Websitewww.gutabank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2018-10-26 · Код лицензии: 259, дата: 2018-10-26 · норм.[sources]
Address107078, г. Москва, Орликов пер., д. 5, стр. 3 · 5, Bld. 3, Orlikov Lane, Moscow, RU-MOW, 107078 · BUILDING 3 ORLIKOV 5 MOSCOW 107078 RUSSIAN FEDERATION · Building 3, Orlikov Lane 5, 107078 Moscow · ORLIKOV 5 BUILDING 3 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-28

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-28

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ru-bik-044525911 · bic-TJSBRUMM · ru-inn-6905011218 · lei-253400C9UUE0CK2K7D34 · ofac-51753

For experts: raw data explorer