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ROSSITA BANK

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
Name"RUSSITABANK" (LTD) · MKIB ROSSITA-BANK OOO · ROSSITA BANK · RUSSITA BANK · RUSSITA BANK INTERNATIONAL COMMERCIAL INVESTMENT BANK · 5 more...[sources]
AliasRussita Bank · Russitabank Ltd[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount100000000[sources]
BIK044525747[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
INN7730067441[sources]
KPP771001001[sources]
LEI253400D9TTHM66P87109[sources]
OGRN1027739254036[sources]
PermID5035419739[sources]
Phone+74959334600[sources]
Registration number1027739254036 · 3257[sources]
SWIFT/BICRICIRUMM[sources]
Tax Number7730067441[sources]
Unique Entity IDQA2SS3G2FVL6 · QA45BGSBUCD7 · T4X2N4T2TB31[sources]
Websitewww.russitabank.ru[sources]
StatusActive · License code: 262, date: 2018-11-20 · Код лицензии: 262, дата: 2018-11-20 · норм.[sources]
Address1-я Брестская дом 22, Москва, MOW, 125047 · 1-я Брестская ул., д. 22, Москва, MOW, 125047 · 125047, г. Москва, ул. 1-я Брестская д.22 · BRESTSKAYA STREET 22 FLOOR 1 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · BRESTSKAYA STREET 22 FLOOR 1 MOSCOW 125047 RUSSIAN FEDERATION · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-25

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-25

— Russia Banking Registry,

(also RUSSITA BANK, RUSSITABANK LTD)

— US SAM Procurement Exclusions,

(also ROSSITA BANK)

— US SAM Procurement Exclusions,

(also ROSSITA BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

Russia Banking Registry567

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

Russia · CBR

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) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: ru-inn-7730067441 · ru-bik-044525747 · bic-RICIRUMM · usgsa-s4mrvjrhj · usgsa-s4mrvlj4y · lei-253400D9TTHM66P87109 · ofac-51760 · usgsa-s4mrvlj4z

For experts: raw data explorer

FactsheetDescriptionsData sources
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