فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PJSC Chelindbank
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/183222 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183222 Entity_EU_ReferenceNumber: EU.14511.96 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Chelindbank NameAlias_WholeName: ПАО Челиндбанк NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183225 NameAlias_LogicalId: 183226 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Russian Government. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Chelyabinsk Address_Street: 80 Karla Marksa St Address_ZipCode: 454091 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://chelind.ru/] EMAIL[mail@chelindbank.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183223 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7453002182 (taxid-Tax identification number) Identification_Number: 745301001 (regnumber-Registration Number) (on 1990-10-16)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1990-10-16 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183224 Identification_LogicalId: 183257 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/47379 uid: 47379 lastName: JOINT STOCK COMMERCIAL BANK CHELINDBANK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37749]/uid: 37749 idList/id[37749]/idType: Registration Number idList/id[37749]/idNumber: 1027400000110 idList/id[37749]/idCountry: Russia idList/id[37750]/uid: 37750 idList/id[37750]/idType: Tax ID No. idList/id[37750]/idNumber: 7453002182 idList/id[37750]/idCountry: Russia idList/id[176391]/uid: 176391 idList/id[176391]/idType: Secondary sanctions risk: idList/id[176391]/idNumber: See Section 11 of Executive Order 14024. idList/id[168889]/uid: 168889 idList/id[168889]/idType: Target Type idList/id[168889]/idNumber: Financial Institution idList/id[168887]/uid: 168887 idList/id[168887]/idType: SWIFT/BIC idList/id[168887]/idNumber: CHLBRU4C idList/id[168888]/uid: 168888 idList/id[168888]/idType: Website idList/id[168888]/idNumber: www.chelindbank.ru addressList/address[70629]/uid: 70629 addressList/address[70629]/address1: 80, Karla Marksa Ul addressList/address[70629]/city: Chelyabinsk addressList/address[70629]/postalCode: 454091 addressList/address[70629]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PAO Chelindbank
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: eu/183222 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183222 Entity_EU_ReferenceNumber: EU.14511.96 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Chelindbank NameAlias_WholeName: ПАО Челиндбанк NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183225 NameAlias_LogicalId: 183226 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Russian Government. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Chelyabinsk Address_Street: 80 Karla Marksa St Address_ZipCode: 454091 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://chelind.ru/] EMAIL[mail@chelindbank.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183223 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7453002182 (taxid-Tax identification number) Identification_Number: 745301001 (regnumber-Registration Number) (on 1990-10-16)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1990-10-16 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183224 Identification_LogicalId: 183257 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Chelindbank
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: eu/183222 fileGenerationDate: 15/10/2026 Entity_LogicalId: 183222 Entity_EU_ReferenceNumber: EU.14511.96 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Chelindbank NameAlias_WholeName: ПАО Челиндбанк NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183225 NameAlias_LogicalId: 183226 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Russian Government. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Chelyabinsk Address_Street: 80 Karla Marksa St Address_ZipCode: 454091 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://chelind.ru/] EMAIL[mail@chelindbank.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183223 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7453002182 (taxid-Tax identification number) Identification_Number: 745301001 (regnumber-Registration Number) (on 1990-10-16)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1990-10-16 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183224 Identification_LogicalId: 183257 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
