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Joint Stock Company Royal Credit Bank

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY 'ROYAL CREDIT BANK' · JOINT STOCK COMPANY ROYAL CREDIT BANK · JSC · Joint Stock Company Royal Credit Bank · Joint-stock company "Royal Credit Bank" · 3 more...[sources]
Weak aliasDzemgi[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount183022480[sources]
BIK040507750[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
INN2703006553[sources]
KPP254301001[sources]
OGRN1022700000685[sources]
Phone+74232308870 · +74232308871[sources]
Registration number1022700000685 · 783[sources]
SWIFT/BICROCERU31 · ROCERU33[sources]
Tax Number2703006553[sources]
Unique Entity IDYTHQSLFGA6S7[sources]
Websitewww.royal-bank.ru[sources]
StatusLicense code: 256, date: 2018-08-31 · Код лицензии: 256, дата: 2018-08-31 · норм.[sources]
Address100 LETIYA VLADIVOSTOKU AVENUE, 155, 3RD FLOOR, LETTER B, VLADIVOSTOK, 690068 · 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068 · 690068, город Владивосток, проспект 100-летия Владивостока, дом 155, литер Б, 3 этаж · LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION · LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION · 2 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-08

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-08

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Russia Banking Registry565

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: bic-ROCERU31 · bic-ROCERU33 · ru-bik-040507750 · ofac-51768 · ofac-pr-36703da0a9adcc394cc61c7496eb32354642c2d2 · ru-inn-2703006553 · usgsa-s4mrvjrhn

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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