Statements: PUBLIC JOINT STOCK COMPANY BYSTROBANK

Canonical ID: NK-FHkrXWvMGfUNfAxTNa3tKy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Pushkinskaya, D. 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russiapermidlei-25340000QGMWTRG3X533
Organization:addressул. Пушкинская, 268, Ижевск, RU-UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrtxs0r
Company:address426008, Удмуртская Республика, г.Ижевск, ул.Пушкинская,268rusru_cbr_banksru-bik-049401814
Organization:addressPUSHKINSKAYA UL. 268 IZHEVSK 426008 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-BYJSRU33
Organization:addressPUSHKINSKAYA UL 268 IZHEVSK 426008 RUSSIAN FEDERATIONengiso9362_bicbic-BYJSRU33
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrtxs0q
Organization:addressPushkinskaya Street 268, 426008 Izhevskengus_ofac_sdnofac-47516
Organization:addressулица Пушкинская, дом 268, Ижевск, RU-UD, 426008rusext_gleiflei-25340000QGMWTRG3X533
LegalEntity:addressPUSHKINSKAYA STREET 268, IZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrs26hy
Company:addressUlitsa Pushkinskaya, Dom 268, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russiapermidlei-25340000QGMWTRG3X533
Organization:addressEntityaddr-32522746d7798dd06b1490c32a2b9313c8c36b8eengus_ofac_sdnofac-47516
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrtxs0r
Organization:aliasJoint Stock Company Bystrobankengus_ofac_sdnofac-47516
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:aliasJOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:aliasIZHLADABANKengus_sam_exclusionsusgsa-s4mrs26hy
Organization:aliasIzhladabankengus_ofac_sdnofac-47516
Company:amount370989578rusru_cbr_banksru-bik-049401814
Company:bikCode049401814rusru_cbr_banksru-bik-049401814
Company: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 металламиrusru_cbr_banksru-bik-049401814
Company:countryrupermidlei-25340000QGMWTRG3X533
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hy
Organization:countryruengiso9362_bicbic-BYJSRU33
Organization:countryruengus_ofac_sdnofac-47516
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:countryrurusru_nsd_isinru-inn-1831002591
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hy
Organization:createdAt2010-11-27engiso9362_bicbic-BYJSRU33
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0q
Organization:id517215b0a36e1ec3ea15e5504a5e9f634ec6ee33engiso9362_bicbic-BYJSRU33
LegalEntity:idf02a651b9733884f9fec16c8c251c4f825a87e8crusru_nsd_isinru-inn-1831002591
Organization:id50ebd4daa1acc731d5ceea886b275de3e9b2974aengus_ofac_sdnofac-47516
Company:id23a8d07d4194d587eb8f9d027b6377f38f544014rusru_cbr_banksru-bik-049401814
Organization:id2e2c99ec3419088b2ee4978b5540e425e7a1f698ext_gleiflei-25340000QGMWTRG3X533
LegalEntity:id85674f24c52eeabcc45ec35f6c82a24a0d0833f7engus_sam_exclusionsusgsa-s4mrtxs0r
LegalEntity:id8d2083535af9bf8c245206b7dfb7cd0d7aeba024engus_sam_exclusionsusgsa-s4mrtxs0q
LegalEntity:id7bb7829ae2186d22a0851998c52bebbee1c4eea6engus_sam_exclusionsusgsa-s4mrs26hy
Company:id99a6f1bc9b77ee3e1bfbfb693040a5404073a774permidlei-25340000QGMWTRG3X533
Organization:id6ebfcb67a38a5225305f1d8e183e7cca20ac9dcbus_trade_cslofac-47516
Organization:incorporationDate1992-04-02ext_gleiflei-25340000QGMWTRG3X533
Company:incorporationDate1992-04-02rusru_cbr_banksru-bik-049401814
Company:incorporationDate2002-10-15permidlei-25340000QGMWTRG3X533
LegalEntity:innCode1831002591rusru_nsd_isinru-inn-1831002591
Organization:jurisdictionruext_gleiflei-25340000QGMWTRG3X533
Company:jurisdictionrupermidlei-25340000QGMWTRG3X533
Company:jurisdictionrurusru_cbr_banksru-bik-049401814
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340000QGMWTRG3X533
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47516
Organization:leiCode25340000QGMWTRG3X533engus_ofac_sdnofac-47516
Organization:leiCode25340000QGMWTRG3X533ext_gleiflei-25340000QGMWTRG3X533
Company:leiCode25340000QGMWTRG3X533permidlei-25340000QGMWTRG3X533
Organization:modifiedAt2022-02-14engiso9362_bicbic-BYJSRU33
Organization:modifiedAt2025-03-10ext_gleiflei-25340000QGMWTRG3X533
LegalEntity:nameПубличное акционерное общество "БыстроБанк"rusru_nsd_isinru-inn-1831002591
Organization:nameПубличное акционерное общество "БыстроБанк"rusext_gleiflei-25340000QGMWTRG3X533
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_ofac_sdnofac-47516
LegalEntity:nameIZHLADABANKengus_sam_exclusionsusgsa-s4mrtxs0r
Organization:nameBYSTROBANKengiso9362_bicbic-BYJSRU33
Organization:namePUBLIC JOINT STOCK COMPANY BYSTROBANKus_trade_cslofac-47516
LegalEntity:nameJOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrtxs0q
Company:namePublic Joint-Stock Company "BystroBank" PJSC "BystroBank"engru_cbr_banksru-bik-049401814
Company:nameПубличное акционерное общество "БыстроБанк"rusru_cbr_banksru-bik-049401814
Company:nameБЫСТРОБАНКrusru_cbr_banksru-bik-049401814
Company:nameПАО "БыстроБанк"rusru_cbr_banksru-bik-049401814
LegalEntity:namePUBLIC JOINT STOCK COMPANY BYSTROBANKengus_sam_exclusionsusgsa-s4mrs26hy
Company:nameBystroBank PAOpermidlei-25340000QGMWTRG3X533
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12rusru_cbr_banksru-bik-049401814
Company:notesDate of assignment of state registration number: 2002-10-15engru_cbr_banksru-bik-049401814
Company:notesДата присвоения государственного регистрационного номера: 2002-10-15rusru_cbr_banksru-bik-049401814
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12engru_cbr_banksru-bik-049401814
Company:ogrnCode1021800001508rusru_cbr_banksru-bik-049401814
Company:permId4298122718permidlei-25340000QGMWTRG3X533
Company:phone+73412908090rusru_cbr_banksru-bik-049401814
Company:phone+73412908090permidlei-25340000QGMWTRG3X533
Organization:registrationNumber1021800001508ext_gleiflei-25340000QGMWTRG3X533
Company:registrationNumber1745rusru_cbr_banksru-bik-049401814
Organization:registrationNumber1021800001508engus_ofac_sdnofac-47516
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47516engus_ofac_sdnofac-47516
Company:sourceUrl https://permid.org/1-4298122718permidlei-25340000QGMWTRG3X533
Company:statusКод лицензии: 259, дата: 2024-11-21rusru_cbr_banksru-bik-049401814
Company:statusнорм.rusru_cbr_banksru-bik-049401814
Company:statusLicense code: 259, date: 2024-11-21engru_cbr_banksru-bik-049401814
Organization:statusACTIVEext_gleiflei-25340000QGMWTRG3X533
Company:statusActivepermidlei-25340000QGMWTRG3X533
Organization:swiftBicBYJSRU33ext_gleiflei-25340000QGMWTRG3X533
Organization:swiftBicBYJSRU33engiso9362_bicbic-BYJSRU33
Organization:swiftBicBYJSRU33engus_ofac_sdnofac-47516
Organization:taxNumber1831002591engus_ofac_sdnofac-47516
Organization:topicssanctionus_trade_cslofac-47516
Organization:topicssanctionengus_ofac_sdnofac-47516
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0q
Organization:topicsfin.bankengiso9362_bicbic-BYJSRU33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0r
Company:topicsfin.bankrusru_cbr_banksru-bik-049401814
LegalEntity:uniqueEntityIdU7DNVGXXUQU7engus_sam_exclusionsusgsa-s4mrs26hy
LegalEntity:uniqueEntityIdCEVDUGEL16S7engus_sam_exclusionsusgsa-s4mrtxs0q
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