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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Вэйбанк" АО · "Вэйбанк" Акционерное общество · 'WAYBANK' JOINT-STOCK COMPANY · CB RENTA BANK JSC · Waybank AO · | [sources] | |||
| Alias | CB Renta Bank JSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 180000000 | [sources] | |||
| BIK | 044525453 | [sources] | |||
| Classification | Базовая 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] | |||
| INN | 7744003007 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400MZGXVN18GHCN57 | [sources] | |||
| OGRN | 1027744003231 | [sources] | |||
| PermID | 5087148874 | [sources] | |||
| Phone | +74959001045 | [sources] | |||
| Registration number | 1027744003231 · 3095 | [sources] | |||
| SWIFT/BIC | WJCMRUMM | [sources] | |||
| Tax Number | 7744003007 | [sources] | |||
| Unique Entity ID | Q9NFD4TX8TG8 · YRY2D4P3AYS9 | [sources] | |||
| Website | waybank.ru · waybank.ru | [sources] | |||
| Status | Active · License code: 253, date: 2023-03-22 · Код лицензии: 253, дата: 2023-03-22 · норм. | [sources] | |||
| Address | 115184, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-10-21
Дата присвоения государственного регистрационного номера: 2002-10-21
(also WAYBANK JSC)
(also CB RENTA BANK JSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525453 · lei-253400MZGXVN18GHCN57 · usgsa-s4mrvlj4m · ofac-51683 · ru-inn-7744003007 · usgsa-s4mrvjrgs · ofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed · bic-WJCMRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyatnitskaya street, 57, b.1., 115184 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД НИКОЛАЕВИЧ РЫЖОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОДЖГЕЙТ МЕНЕДЖМЕНТ ЭНД СЕЙЛС" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "РЕНТА-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ) | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕЛЕНА АНАТОЛЬЕВНА МАЛЫШЕВА |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| АЛЕКСАНДР НИКОЛАЕВИЧ ДЕГТЯРЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |