JOINT STOCK COMMERCIAL BANK CHELINDBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | JOINT STOCK COMMERCIAL BANK CHELINDBANK |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK CHELINDBANK |
| Type | Name |
Addresses (1)
| Street | 80, Karla Marksa Ul |
|---|---|
| City | Chelyabinsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 80, Karla Marksa Ul, Chelyabinsk, 454091, Russia |
Identification documents (6)
| Type | Registration Number: 1027400000110 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7453002182 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: CHLBRU4C |
|---|
| Type | Website: www.chelindbank.ru |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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