Search OpenSanctions

Advanced

Public joint-stock company ROSCOMSNABBANK

Bank
TypeCompany[sources]
NamePUBLIC JOINT- STOCK COMPANY ROSCOMSNABBANK · Public joint-stock company ROSCOMSNABBANK · ROSCOMSNABBANK (RJSC) · РОСКОМСНАББАНК (ПАО) · РОСКОМСНАББАНК (публичное акционерное общество)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount921100000[sources]
BIK048073842[sources]
OGRN1020200001634[sources]
Phone+73472514219 · +73472514235[sources]
Registration number1398[sources]
SWIFT/BICBSAARU41[sources]
StatusLicense revoked: ОД-474 from 2019-03-07 · Лицензия аннулирована: ОД-474 от 2019-03-07 · лицензия отозвана[sources]
Address450076, Республика Башкортостан, г.Уфа, ул.Гафури, 54 · LENINA STR. 51 UFA 450076 UFA RUSSIAN FEDERATION · UL. GAFURI 54 UFA 450076 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-30

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-30

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

Source data IDs: lei-253400PHXLMU3TLFYV40 · bic-BSAARU41 · ru-bik-048073842

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting