Statements: JOINT STOCK COMPANY DATABANK

Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:addressLENIN STREET 30 IZHEVSK 426076 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
Organization:addressStr Lenina 30, 426076 Izhevskengus_ofac_sdnofac-47521
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrs26j2
Organization:addressLENINA STR. 30 IZHEVSK 426075 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Company:address426076, Удмуртская Республика, г.Ижевск, ул. Ленина, 30rusru_cbr_banksru-bik-049401871
LegalEntity:addressSTR LENINA 30, IZHEVSK, RUS, 426076engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Organization:addressEntityaddr-10fcb5dd1909d5763bb3f2e199ac26c3a8b70236engus_ofac_sdnofac-47521
Organization:aliasJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_ofac_sdnofac-47521
LegalEntity:aliasJOINT STOCK COMPANY DATABANKengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:aliasBANK IZHKOMBANK JSCengus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:aliasJOINT STOCK COMPANY DATABANKengus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_sam_exclusionsusgsa-s4mrs26j2
Organization:aliasBANK IZHKOMBANK JSCengus_ofac_sdnofac-47521
Company:amount391615722rusru_cbr_banksru-bik-049401871
Company:bikCode049401871rusru_cbr_banksru-bik-049401871
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-049401871
Organization:countryruengiso9362_bicbic-IZHBRU31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j2
Organization:countryruengus_ofac_sdnofac-47521
Organization:countryruengiso9362_bicbic-DATARU33
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:createdAt2022-06-25engiso9362_bicbic-DATARU33
Organization:createdAt1994-06-06engiso9362_bicbic-IZHBRU31
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0w
Company:idc5bff2f9be20c0e6b80b9c19f98765277ee70e2erusru_cbr_banksru-bik-049401871
Organization:id3c4afff8ee17017952468940fbe6894fd97fb703engus_ofac_sdnofac-47521
Organization:id5ac990594a4c7b94bc3421ff61f50c154677d59eengiso9362_bicbic-DATARU33
LegalEntity:id508b25c809a638cabca92deffc1e3b1d49d8e385engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:id120e14a39f67f681d6c4aee2a541f6d573f82014engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:id1ea712f50305c02f1b2af4ac8f89332336530757us_trade_cslofac-47521
LegalEntity:ida8520020cc0aaec9b36de5344fcb2269f6907260engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:id77c33f93eeb7cdba1e6e2ed57b962c3a668aa4c2engiso9362_bicbic-IZHBRU31
Company:incorporationDate1990-10-30rusru_cbr_banksru-bik-049401871
Company:jurisdictionrurusru_cbr_banksru-bik-049401871
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47521
Organization:modifiedAt2022-09-03engiso9362_bicbic-DATARU33
Organization:modifiedAt2020-05-05engiso9362_bicbic-IZHBRU31
LegalEntity:nameJOINT STOCK COMPANY DATABANKengus_sam_exclusionsusgsa-s4mrs26j2
Organization:nameJOINT STOCK COMPANY DATABANKus_trade_cslofac-47521
LegalEntity:nameJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_sam_exclusionsusgsa-s4mrtxs0w
Company:nameАкционерное общество "Датабанк"rusru_cbr_banksru-bik-049401871
Company:nameJoint Stock Company "Databank"engru_cbr_banksru-bik-049401871
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-DATARU33
Company:nameДАТАБАНКrusru_cbr_banksru-bik-049401871
Company:nameJSC "Databank"engru_cbr_banksru-bik-049401871
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-IZHBRU31
LegalEntity:nameBANK IZHKOMBANK JSCengus_sam_exclusionsusgsa-s4mrtxs0x
Organization:nameJOINT STOCK COMPANY DATABANKengus_ofac_sdnofac-47521
Company:nameАО "Датабанк"rusru_cbr_banksru-bik-049401871
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26rusru_cbr_banksru-bik-049401871
Company:notesДата присвоения государственного регистрационного номера: 2002-07-31rusru_cbr_banksru-bik-049401871
Company:notesDate of assignment of state registration number: 2002-07-31engru_cbr_banksru-bik-049401871
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26engru_cbr_banksru-bik-049401871
Company:ogrnCode1021800000090rusru_cbr_banksru-bik-049401871
Company:phone+73412919100rusru_cbr_banksru-bik-049401871
Organization:registrationNumber1021800000090engus_ofac_sdnofac-47521
Company:registrationNumber646rusru_cbr_banksru-bik-049401871
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47521engus_ofac_sdnofac-47521
Company:statusнорм.rusru_cbr_banksru-bik-049401871
Company:statusКод лицензии: 264, дата: 2020-01-30rusru_cbr_banksru-bik-049401871
Company:statusLicense code: 264, date: 2020-01-30engru_cbr_banksru-bik-049401871
Organization:swiftBicDATARU33engiso9362_bicbic-DATARU33
Organization:swiftBicIZHBRU31engiso9362_bicbic-IZHBRU31
Organization:swiftBicIZHBRU31engus_ofac_sdnofac-47521
Organization:taxNumber1835047032engus_ofac_sdnofac-47521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0x
Organization:topicssanctionengus_ofac_sdnofac-47521
Company:topicsfin.bankrusru_cbr_banksru-bik-049401871
Organization:topicssanctionus_trade_cslofac-47521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j2
Organization:topicsfin.bankengiso9362_bicbic-DATARU33
Organization:topicsfin.bankengiso9362_bicbic-IZHBRU31
LegalEntity:uniqueEntityIdCF7ZGNAB2ZH4engus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:uniqueEntityIdCF81ML7LJWE6engus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:uniqueEntityIdU7KJJKDALM99engus_sam_exclusionsusgsa-s4mrs26j2
Organization:website http://online.databank.ru/engus_ofac_sdnofac-47521
Organization:website http://www.izhcombank.ru/engus_ofac_sdnofac-47521
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