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"FORA-BANK" Joint-Stock Commercial Bank

Bank · Sanctioned entity
TypeCompany[sources]
Name"FORA-BANK" Joint-Stock Commercial Bank · AKB Fora-Bank AO · FORA-BANK · FORA-BANK AO · Fora Bank Joint Stock Commercial Bank · 8 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2750696400[sources]
BIK044525341[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7704113772[sources]
KPP770401001[sources]
LEI253400USPWD55XXK2223[sources]
OGRN1027739553764[sources]
PermID5000003584[sources]
Phone+78001009889[sources]
Registration number1027739553764 · 1885[sources]
SWIFT/BICFOJSRUMM[sources]
Tax Number7704113772[sources]
Unique Entity IDTMARKVMQTG49[sources]
Websitewww.forabank.ru · www.forabank.ru[sources]
StatusActive · License code: 3, date: 2014-12-03 · Код лицензии: 3, дата: 2014-12-03 · норм.[sources]
Address119021, г. Москва, Зубовский бульвар, д.25 · B-R Zubovskiy, D.25, MOSCOW, MOSCOW, 119021, Russia · ZUBOVSKIJ BULVAR 25 MOSCOW 119021 MOSCOW RUSSIAN FEDERATION · ZUBOVSKY BOULEVARD, 25, MOSCOW, RUS, 119021 · ZUBOVSKY BULVAR 25 MOSCOW 119021 RUSSIAN FEDERATION · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-15

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Russia Banking Registry568

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ru-bik-044525341 · ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4 · ofac-51458 · usgsa-s4mrvjrck · ru-inn-7704113772 · lei-253400USPWD55XXK2223 · bic-FOJSRUMM

For experts: raw data explorer

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