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JOINT STOCK COMPANY RUSSIAN STANDARD BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameBank Russkiy Standart AO · JOINT STOCK COMPANY RUSSIAN STANDARD BANK · JSC "Russian Standard Bank" · Joint Stock Company "Russian Standard Bank" · RUSSIAN STANDARD BANK · 5 more...[sources]
Incorporation date · · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1396333000[sources]
BIK044525151[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
INN7707056547[sources]
KPP771901001[sources]
LEI549300F4ZEG3A9JDGZ08[sources]
OGRN1027739210630[sources]
PermID4296076504[sources]
Registration number1027739210630 · 2289[sources]
SWIFT/BICRSJSRUMM[sources]
Tax Number7707056547[sources]
Unique Entity IDRPCEZ3CWXWB9[sources]
Websiterussianstandard.com · www.rsb.ru · www.rsb.ru[sources]
StatusActive · License code: 259, date: 2024-09-04 · Код лицензии: 259, дата: 2024-09-04 · норм.[sources]
Address105187, г. Москва, ул. Ткацкая, д. 36 · BLD.36 TKACKAYA STREET MOSCOW 105187 RUSSIAN FEDERATION · STROENIE 36 TKACKAYA STREET MOSCOW 105187 MOSCOW RUSSIAN FEDERATION · Tkatskaya Ulitsa, 36, MOSCOW, MOSCOW, 105187, Russia · UL. TKATSKAYA 36, MOSCOW, RUS, 105187 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-03

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-03

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Registry569

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

US SAM Procurement Exclusions105,462

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,663

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

Legal Entity Identifier (LEI) Reference Data272,884

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

External dataset · GLEIF · non-official source

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

Source data IDs: ru-bik-044525151 · usgsa-s4mrvqgp7 · usgsa-s4mrvqj2g · lei-549300F4ZEG3A9JDGZ08 · ofac-45896 · bic-RSJSRUMM · ru-inn-7707056547

For experts: raw data explorer

FactsheetDescriptionsData sources
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