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JSC RUSNARBANK

Financial services · Bank

JSC RUSNARBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "RUSNARBANK" · JSC RUSNARBANK · Joint stock company Commercial bank "RUSNARBANK" · Joint stock company Commercial bank RUSNARBANK · АО КБ "РУСНАРБАНК" · 2 more...				[sources]
Incorporation date	2002-04-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1589358820				[sources]
BIK	`044525466`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
GIIN	`AHDWFQ.99999.SL.643`				[sources]
INN	`7744002211`				[sources]
LEI	25340031B17DBDF14181				[sources]
OGRN	`1027739028855`				[sources]
Registration number	`1027739028855` · `3403`				[sources]
SWIFT/BIC	`RUNBRUMM`				[sources]
Status	License code: 2, date: 2016-01-13 · Код лицензии: 2, дата: 2016-01-13 · норм.				[sources]
Address	115184, город Москва, Озерковский переулок, дом 3 · OZERKOVSKIY PEREULOK 3 MOSCOW 115184 MOSCOW RUSSIAN FEDERATION · OZERKOVSKIY PEREULOK MOSCOW 115184 RUSSIAN FEDERATION · переулок Озерковский, дом 3, Москва, MOW, 115184				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2022-11-17

Descriptions

Date of assignment of state registration number: 2002-07-31

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-31

— Russia Banking Registry, 2024-11-13

Relationships

Issued securities
ISIN	Name	Country
`RU000A103GD9`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow Disqualified · Sanctioned entity	100	2020-05-18	2022-05-20

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry570

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,637

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data271,036

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

External dataset · GLEIF · non-official source

Source data IDs: lei-25340031B17DBDF14181 · ru-bik-044525466 · fatca-e6848c733e0110c407649fcb8be462bc019e63b1 · NK-koJXAEqxXxbBTXEmyTtU9e · bic-RUNBRUMM · ru-inn-7744002211

For experts: raw data explorer

Factsheet Descriptions Data sources

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