Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AB Rossiya AO · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA" · BANK ROSSIYA · 13 more... | [sources] | |||
Other name | AB ROSSIYA, OAO · AB Rossiya, OAO · Aktsionerny Bank Russian Federation · Bank Rossiya · Bank of Russia · 14 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Public Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027800000084 · License number: 328 INN: 7831000122 OGRN: 1027800000084 | [sources] | |||
bank@abr.ru | [sources] | ||||
ID Number | 09804148 | [sources] | |||
INN | 7831000122 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 784201001 | [sources] | |||
LEI | 2534006WDUE2J9S01D70 | [sources] | |||
OGRN | 1027800000084 | [sources] | |||
PermID | 4298198475 | [sources] | |||
Phone | +78123358969 | [sources] | |||
Previous name | AKTSIONERNY BANK RUSSIAN FEDERATION | [sources] | |||
SWIFT/BIC | ROSYRU2P | [sources] | |||
Tax Number | 7831000122 | [sources] | |||
Website | abr.ru · www.abr.ru · abr.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 191124, St. Petersburg, pl. Rastrelli, 2 letter a, Russia · 191124, Российская Федерация, г. Санкт-Петербург, пл. Растрелли, д. 2 литер а · 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2а · 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, буд. 2 літер а · 2 Liter A Pl. Rastrelli, 191124 Saint Petersburg · 12 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 States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
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
fr-ga-3839
· eu-fsf-eu-7394-37
· ua-nsdc-org-176-2018-817
· ua-nabc-company-111-banca-rossiya
· ch-seco-51037
· lei-2534006WDUE2J9S01D70
· NK-UQ5WPQhaFJvSB72xhi29MB
· bic-ROSYRU2P
· ofac-16681
· rupep-company-1204
· ua-nsdc-10046-vidkrite-akcionerne-tovaristvo-akcionernij-bank-rosia
· ca-sema-russia-1-part-2-1
· ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
· ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
· ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation
· ru-inn-7831000122
· nz-ru-ban-6-bank-rossiya
· gb-hmt-named-yuzhny-proyect-rossiya-bank
· eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
· nz-ru-ban-6
· au-dfat-2780-bank-rossiya
· ch-seco-48057
· ch-seco-50720
· gb-hmt-14177
· ua-nazk-company-111
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AO ABR Management | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Alekseevich KLISHIN | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗЭНЕРГОПРОМБАНК" | - | - | - |