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BANK ROSTFINANCE

Bank · Sanctioned entity

BANK ROSTFINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ROSTFINANCE · KB RostFinans OOO · LLC Commercial bank "Rostfinance" · LLC OF COMMERCIAL BANK ROSTFINANCE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РОСТФИНАНС" · 4 more...				[sources]
Other name	KAVKAZSKY KOMSELKHOZBANK · LLC COMMERCIAL BANK ROSTFINANCE · OOO CB ROSTFINANS · ROSTFINANS				[sources]
Incorporation date	1990-10-15 · 2002-11-20				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022300003021`				[sources]
INN	`2332006024`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`616701001`				[sources]
LEI	253400LTWKWWN6SQCF62				[sources]
OGRN	`1022300003021`				[sources]
PermID	`5039610260`				[sources]
Phone	+78632501263				[sources]
SWIFT/BIC	`ROSFRU2A`				[sources]
Tax Number	`2332006024`				[sources]
Website	www.rostfinance.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	1-Я МАЙСКАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 101483515 · 1ST MAYSKAYA 13A/11A 344019 ROSTOV-ON-DON RUSSIAN FEDERATION · 344019, Russian Federation, Rostov region, Rostov-on-Don, 1st Mayskaya st., 13а/11а · 344019, Российская Федерация, Ростовская область, г. Ростов-На-Дону, 1-Я Майская ул, зд. 13а/11а · 344019, Російська Федерація, Ростовська область, м. Ростов-на-Дону, 1-а Майська вул., буд. 13а/11а · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-01				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-28	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Address
Full address	Country
St 1st Mayskaya, 13a/11a, 344037 Rostov-on-Don	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АГРОСНАБ" КАВКАЗСКИЙ"	-	2002-10-25	2009-08-14

Directors
Director	Role	Start date	End date
АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-07-12	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АРКАДЬЕВИЧ ЛЯЛЬКОВ	11.67	2013-02-28	-
ВИКТОРИЯ АЛЕКСЕЕВНА БАРЗАЕВА	9.56	2018-07-17	-
АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ	9.9	2013-02-28	-
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО	29.07	2021-04-20	-
Аркадий Анатольевич Скоров	19.9	2013-02-28	-
Марьям Гаджи-Магомедовна Халипаева	19.9	2013-02-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,123

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-5798 · ru-inn-2332006024 · NK-RFZYfgvuqG9ax9ED4kQQqn · bic-ROSFRU2A · ofac-47524 · lei-253400LTWKWWN6SQCF62

For experts: raw data explorer

Factsheet Data sources

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