Type | Company | [sources] |
---|---|---|
Name | PUBLIC JOINT STOCK COMPANY ROSBANK · Public Joint Stock Company Rosbank · Rosbank PJSC · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)_ · 7 more... | [sources] |
Other name | AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · ROSBANK PJSC · 1 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Financial Institution · 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] |
Previous name | AKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank | [sources] |
SWIFT/BIC | RSBNRUMM · RSBNRUMMXXX | [sources] |
Tax Number | 7730060164 | [sources] |
Website | www.rosbank.ru | [sources] |
Status | ACTIVE | [sources] |
Address | 107078, Moscow, st. Masha Poryvaeva, 34, Russia · 107078, г. Москва, ул. Маши Порываевой, 34, россия · 107078, м. Москва, вул. Маші Пориваєвої, 34, росія · 34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · Д.34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 · 1 more... | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Address | ||
---|---|---|
Full address | Country | |
PO Box 208, Moscow, 107078 | Russia | |
34 Mashy Poryvaevoy Street, Moscow, 107078 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬЯ АНДРЕЕВИЧ ПОЛЯКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-HOXMZG026UQNRK6J0C60
· ua-nabc-company-2674-rosbank-pjsc
· ru-inn-7730060164
· NK-2yFRd8fE2HkchG5oAxAYDm
· ofac-36496
For experts: raw data explorer
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