JSC BANK CHELINDBANK

Name in Ukrainian

Акціонерний комерційний банк «Челіндбанк» (ПАТ)

Name in Country of Registration

Акционерный коммерческий банк «Челиндбанк» (ПАО)

Short Name in Country of Registration

АКБ «Челиндбанк» (ПАО)

Address

Country of Registration

Russia

Registration data

1027400000110

Tax number

7453002182

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2024-02-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024