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PUBLIC JOINT STOCK COMPANY BYSTROBANK

Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY BYSTROBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BYSTROBANK · BystroBank PAO · PUBLIC JOINT STOCK COMPANY BYSTROBANK · Public Joint-Stock Company "BystroBank" PJSC "BystroBank" · БЫСТРОБАНК · 3 more...				[sources]
Other name	IZHLADABANK · Izhladabank · JOINT STOCK COMPANY BYSTROBANK · Joint Stock Company Bystrobank				[sources]
Incorporation date	1992-04-02 · 2002-10-15				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	370989578				[sources]
BIK	049401814				[sources]
Classification	Универсальная 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]
INN	`1831002591` · `1831104360`				[sources]
KPP	`183101001`				[sources]
LEI	25340000QGMWTRG3X533				[sources]
OGRN	`1021800001508` · `1051800535709`				[sources]
PermID	`4298122718`				[sources]
Phone	+73412908090				[sources]
Registration number	`1021800001508` · `1745` · `U7DNVGXXUQU7`				[sources]
SWIFT/BIC	`BYJSRU33`				[sources]
Tax Number	`1831002591`				[sources]
Website	www.bystrobank.ru · www.bystrobank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2024-11-21 · Код лицензии: 259, дата: 2024-11-21 · норм.				[sources]
Address	268, Pushkinskaya Street, Izhevsk, RU-UD, 426008 · 426008, Удмуртская Республика, г.Ижевск, ул.Пушкинская,268 · PUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008 · PUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATION · PUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATION · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-15

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Pushkinskaya Street 268, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР"	100	2013-06-28	2015-08-28

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЮРЬЕВИЧ КОЛПАКОВ	ПРЕЗИДЕНТ	2013-07-03	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУЭР"	-	-	-

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

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry590

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data215,116

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

External dataset · GLEIF · non-official source

PermID Open Data2,981

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: lei-25340000QGMWTRG3X533 · ru-bik-049401814 · ofac-47516 · bic-BYJSRU33 · bic-BYJSRU31 · ru-inn-1831002591 · ua-nazk-company-5909 · usgsa-s4mrs26hy

For experts: raw data explorer

Factsheet Descriptions Data sources

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