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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BYSTROBANK · BystroBank PAO · IZHLADABANK · JOINT STOCK COMPANY BYSTROBANK · PUBLIC JOINT STOCK COMPANY BYSTROBANK · | [sources] | |||
| Other name | IZHLADABANK · Izhladabank · JOINT STOCK COMPANY BYSTROBANK · Joint Stock Company Bystrobank · PUBLIC JOINT STOCK COMPANY BYSTROBANK | [sources] | |||
| Incorporation date | · | [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 · CEVDUGEL16S7 · CEW4R79RMSP8 · U7DNVGXXUQU7 | [sources] | |||
| SWIFT/BIC | BYJSRU33 | [sources] | |||
| Tax Number | 1831002591 | [sources] | |||
| Unique Entity ID | CEVDUGEL16S7 · CEW4R79RMSP8 · U7DNVGXXUQU7 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Дата присвоения государственного регистрационного номера: 2002-10-15
Date of assignment of state registration number: 2002-10-15
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrs26hy · usgsa-s4mrtxs0q · usgsa-s4mrtxs0r · ru-bik-049401814 · bic-BYJSRU31 · lei-25340000QGMWTRG3X533 · ofac-47516 · ua-nazk-company-5909 · ru-inn-1831002591 · bic-BYJSRU33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pushkinskaya Street 268, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТАУЭР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ЮРЬЕВИЧ КОЛПАКОВ | ПРЕЗИДЕНТ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТАУЭР" | - | - | - | |
| ООО "ТАУЭР" | - | - | - | |