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RUSREGIONBANK JSC

Bank · Sanctioned entity
TypeCompany[sources]
NameCB "RusRegionBank" Jsc · Commercial Bank "Russian Regional Bank" Joint-Stock company · PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK' · Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · RUSREGIONBANK JSC · 3 more...[sources]
Other nameRusregionbank JSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount69049277[sources]
BIK044525412[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
ID NumberQGIJHO.99999.SL.643[sources]
INN6017000271[sources]
KPP775101001[sources]
OGRN1026000001983[sources]
Registration number1026000001983 · 685[sources]
SWIFT/BICRRBKRU21 · RRBKRU22[sources]
Tax Number6017000271[sources]
Unique Entity IDLZ1RMBR3T3X3 · RL4QEHGLC6G4[sources]
Websitewww.rrbank.ru[sources]
StatusLicense code: 266, date: 2018-12-26 · Код лицензии: 266, дата: 2018-12-26 · норм.[sources]
Address108814, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Коммунарка, ш. Калужское, км 24-й, д. 1, стр. 1, помещ. 2Н/9 · 108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9 · 24KM KALUZHSKOE SHOSSE SOSENSKOE SETTLEMENT H.1, B.1,OFFICE 2H/9 FLOOR 9 MOSCOW 108814 MOSCOW RUSSIAN FEDERATION · 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow · D. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814 · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry,

(also RUSREGIONBANK JSC, RUSREGIONBANK JSC)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525412 · bic-RRBKRU21 · ru-inn-6017000271 · usgsa-s4mrvqj1c · bic-RRBKRU22 · NK-9AxkbaKTPLN8LmEice9vSH · ofac-45787 · usgsa-s4mrvqgn4 · usgsa-s4mrvqql7 · NK-azWYskp8WrDQd4cMtW6Bdt · usgsa-s4mrvqp97

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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