Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Javna delniška družba Rosbank · Javno dioničko društvo Rosbank · Kumpanija b’ishma konġunti pubbliċi Rosbank · Openbare publiek-private vennootschap op aandelen Rosbank · PUBLIC JOINT STOCK COMPANY ROSBANK · 26 more... | [sources] | |||
Other name | (f.k.a. AKB Rosbank OAO; f.k.a. AKB Rosbank PAO; f.k.a. Commercial Bank Nezavisimost; f.k.a. Joint Stock Commercial Bank Rosbank · Public Joint-Stock Company Rosbank · Rosbank PJSC · Rosbank PJSC) · Публичное акционерное общество Росбанк · 4 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company (PJSC) · Public joint-stock company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739460737 | [sources] | |||
INN | 7730060164 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [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] | |||
Reuters Instrument Code | ROSB.MM | [sources] | |||
Stock ticker symbol | ROSB | [sources] | |||
SWIFT/BIC | RSBNRUMM | [sources] | |||
Tax Number | 7730060164 | [sources] | |||
Website | www.rosbank.ru · www.rosbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie · 107078, Russian Federation, Moscow, st. Masha Poryvaeva, 34 · 107078, Российская Федерация, г. Москва, ул. Маши Порываевой, 34 · 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, 34 · 34 Mashy Poryvaevoy Street, 107078 Moscow · 9 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-RSBNRUMM
· rupep-company-148
· ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
· ch-seco-60628
· ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
· ua-nazk-company-2674
· eu-fsf-eu-9768-41
· fr-ga-6557
· ua-nabc-company-2674-rosbank-pjsc
· NK-2yFRd8fE2HkchG5oAxAYDm
· ofac-36496
· lei-HOXMZG026UQNRK6J0C60
· gb-hmt-15916
· ca-sema-1-part-2-438-ru-rosbank-pjsc
· ru-inn-7730060164
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
POLYAKOV Ilya Andreevich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0HHK26 | - | - | |
- | - | - |