JOINT STOCK COMMERCIAL BANK CHELINDBANK
JOINT STOCK COMMERCIAL BANK CHELINDBANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for JOINT STOCK COMMERCIAL BANK CHELINDBANK:
80, Karla Marksa Ul Chelyabinsk Russia 454091
ID Details
ID NUMBER : CHLBRU4C
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.chelindbank.ru
ID TYPE : Website
ID NUMBER : 1027400000110
ID TYPE : Registration Number
ID NUMBER : 7453002182
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMMERCIAL BANK CHELINDBANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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