Search OpenSanctions

JOINT STOCK COMPANY RUSSIAN STANDARD BANK

Bank · Sanctioned entity

JOINT STOCK COMPANY RUSSIAN STANDARD BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Russkiy Standart AO · JOINT STOCK COMPANY RUSSIAN STANDARD BANK · Joint Stock Company "Russian Standard Bank" · RUSSIAN STANDARD BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК РУССКИЙ СТАНДАРТ" · 4 more...				[sources]
Incorporation date	1992-01-01 · 1993-03-31 · 2002-10-03				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739210630`				[sources]
INN	`7707056547`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771901001`				[sources]
LEI	549300F4ZEG3A9JDGZ08				[sources]
OGRN	`1027739210630`				[sources]
PermID	`4296076504`				[sources]
SWIFT/BIC	`RSJSRUMM`				[sources]
Tax Number	`7707056547`				[sources]
Website	russianstandard.com · www.rsb.ru · www.rsb.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	105187, Russian Federation, Moscow, st. Tkatskaya, 36 · 105187, Российская Федерация, г. Москва, ул. Ткацкая, д. 36 · 105187, Російська Федерація, м. Москва, вул. Ткацька, буд. 36 · 36, Tkatskaya Street, Moscow, 105187 · TKACKAYA STREET STROENIE 36 105187 MOSCOW RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2000-03-04				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tkatskaya 36, 105187 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОНТРАСТСТРОЙ"	100	2016-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ БЮРО РУССКИЙ СТАНДАРТ"	50	2015-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РУССКИЙ СТАНДАРТ - ПОДМОСКОВЬЕ"	100	2009-01-22	2010-03-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РС ТЛС"	100	2016-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ-ФИНАНС"	-	2004-12-20	2011-08-25
Акционерное общество "Русский Стандарт Страхование"	100	2007-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ - СЕРВИС"	100	2017-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ-ИНВЕСТ"	80.01065	2008-10-22	-
Акционерное общество "Русский Стандарт Страхование"	.001	2007-10-15	2019-02-05

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ БЕРЕСТОВОЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-02-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-RSJSRUMM · ua-nazk-company-2688 · rupep-company-14003 · ofac-45896 · lei-549300F4ZEG3A9JDGZ08 · NK-RYJNbgAfY3bvx3DoJuXQUv · ru-inn-7707056547

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk