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WAYBANK JSC

Bank · Sanctioned entity
TypeCompany[sources]
Name"Вэйбанк" АО · "Вэйбанк" Акционерное общество · 'WAYBANK' JOINT-STOCK COMPANY · CB RENTA BANK JSC · WAYBANK JSC · 4 more...[sources]
Other nameCB Renta Bank JSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount180000000[sources]
BIK044525453[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
INN7744003007[sources]
KPP770501001[sources]
LEI253400MZGXVN18GHCN57[sources]
OGRN1027744003231[sources]
PermID5087148874[sources]
Phone+74959001045[sources]
Registration number1027744003231 · 3095[sources]
SWIFT/BICWJCMRUMM[sources]
Tax Number7744003007[sources]
Unique Entity IDQ9NFD4TX8TG8 · YRY2D4P3AYS9[sources]
Websitewaybank.ru · waybank.ru[sources]
StatusActive · License code: 253, date: 2023-03-22 · Код лицензии: 253, дата: 2023-03-22 · норм.[sources]
Address115184, город Москва, улица Пятницкая, дом 57 строение 1 · PYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 MOSCOW RUSSIAN FEDERATION · PYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 RUSSIAN FEDERATION · PYATNITSKAYA STREET, 57, B.1., MOSCOW, RUS, 115184 · Pyatnitskaya street, 57, b.1., 115184 Moscow · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-21

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-21

— Russia Banking Registry,

(also WAYBANK JSC)

— US SAM Procurement Exclusions,

(also CB RENTA BANK JSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7744003007 · usgsa-s4mrvlj4m · ofac-51683 · lei-253400MZGXVN18GHCN57 · ru-bik-044525453 · usgsa-s4mrvjrgs · bic-WJCMRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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