| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · Javna delniška družba Rosbank · | [sources] | |||
| Alias | Javna delniška družba Rosbank · Javno dioničko društvo Rosbank · Kumpanija b’ishma konġunti pubbliċi Rosbank · Openbare publiek-private vennootschap op aandelen Rosbank · Publichne aktsionerne tovarystvo Rosbank · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · société publique par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730060164 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | HOXMZG026UQNRK6J0C60 | [sources] | |||
| OGRN | 1027739460737 | [sources] | |||
| PermID | 4295887265 | [sources] | |||
| Phone | +74957898877 | [sources] | |||
| Previous name | AKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank | [sources] | |||
| Registration number | 1027739460737 | [sources] | |||
| Reuters Instrument Code | ROSB.MM^A25 | [sources] | |||
| Stock ticker symbol | ROSB | [sources] | |||
| SWIFT/BIC | RSBNRUMM | [sources] | |||
| Tax Number | 7730060164 | [sources] | |||
| Unique Entity ID | RS4SDQPVQT46 · RS4ZFUBL2DQ2 · RS59W1ZEEC78 · RS5SP8T1HL19 · RS7XSRDR4N28 · | [sources] | |||
| Website | www.rosbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 107078, Moscou, Masha Poryvaeva str., 34 · 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 · 34 Mashy Poryvaevoy Street, Moscow, 107078 · 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia · 9 ul. Bolshaya Yakimanka, Moscou, 119180 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
1027739460737 (regnumber-Registration Number) (on 1993-03-02)(OGRN)
(Date of UN designation: 2023-02-25)
7730060164 (fiscalcode-National Fiscal Code) (INN)
Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation
Type of entity: public joint-stock company
Principal place of business: Russian Federation
INN: 7730060164
OGRN: 1027739460737
Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
'place of registration'
Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation.
Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique du pays. Au premier trimestre de 2024, le total de ses actifs s’élevait à 2 161,76 milliards de roubles et son bénéfice net s’élevait à 10,02 milliards de roubles. Rosbank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Rosbank a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Type d’entité: société publique par actions Lieu d’enregistrement: 107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie Date d’enregistrement: 02/03/1993 OGRN: 1027739460737 INN: 7730060164 Principal établissement: Fédération de Russie
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also ROSBANK PJSC, COMMERCIAL BANK NEZAVISIMOST, AKB ROSBANK PAO, JOINT STOCK COMMERCIAL BANK ROSBANK, AKB ROSBANK OAO)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrnf91x · bic-RSBNRUMM · eu-fsf-eu-9768-41 · usgsa-2663458a7dc5aae4aa2b2833dcb9d0650bfd45b7 · lei-HOXMZG026UQNRK6J0C60 · usgsa-c22037549cdc64f0112f7b9b9ef8bd509b586512 · usgsa-s4mrtyfjn · usgsa-s4mrtyfjp · usgsa-s4mrtyfjq · usgsa-s4mrtyfjl · ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 · ru-inn-7730060164 · usgsa-5b2ff5d87a667748553c6a0357a28bc540507ea0 · be-fod-4c55d36b176bc94e9942819ee637b53e656da6c0 · usgsa-dcc186d28d9bbfc4a6d70e5a68ba50f14b4d8799 · fr-ga-6557 · usgsa-76eb3c4c519e84a318061931b02e5fd4c1906b60 · ua-ws-entity-2674 · ofac-36496 · mc-freezes-19600ca4d0dfb527004093206376d504bc16742a · ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e · ofac-pr-b5c3486056d8b8f5bc3234c5050f8618d0e5e464 · ch-seco-60628 · usgsa-s4mrtyfjm · usgsa-dc8505a81f2c9bcf73219523cc6f2ae2cdd84e67 · ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbankFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Sd8evEhkpByjmU3JHkLnBP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180 · 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ РБ КРЕДИТ | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Поляков Ілля Андрійович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | OFAC | Reciprocal | - |
| 34 Mashy Poryvaevoy Street, Moscow, 107078 | Russia |
| POBox 208, Moscow 107078, Russia | - |
| PO Box 208, Moscow, 107078 | Russia |
| 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia | - |
| Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТЕХЛАБ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ РБ КРЕДИТ | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПМД СЕРВИС" | 100 |
| Общество с ограниченной ответственностью "РБ Страхование" | 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЬМОНТ" | 100 |
| Общество с ограниченной ответственностью "РБ Страхование" | 19 |
| Limited Liability Company Special Depository Partner Disqualified · Sanctioned entity | 19 |
| Общество с ограниченной ответственностью "РБ ЛИЗИНГ" | 99.9997 |
| НАТАЛЬЯ ВИКТОРОВНА ВОЕВОДИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| НИКОЛАЙ ВЛАДИМИРОВИЧ СИДОРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
| Treasury Further Constrains Russia’s Financial Services Sector |
| SOCIETE GENERALE | 99.9688608726 |
| JSC Tinkoff Bank Disqualified · Sanctioned entity | - | - | - |