Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address121059, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Дорогомилове, вул. Київська, б. 7 к. 1ukrua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:addressКИЕВСКАЯ, Г.Москва, 13599034ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:addressul. Kiyevskaya, d.7, k.1, MOSCOW, MOSCOW, 121059, Russiapermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:addressMunitsipal'nyi Okrug Dorogomilovo Vn.Ter.G., Kiyevskaya Ul., D. 7, K. 1, MOSCOW, MOSCOW, 121059, Russiapermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:addressStroenie 2, 43 Myasnickaya ul., 107078 Moscowengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address121059, Російська Федерація, м. Москва, вул. Київська, буд. 7 (кім. 1 )ukrua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address7, Bld. 1, Kiyevskaya Str., Moscow, 121059ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:addressул. Киевская, д. 7, к. 1, Москва, 121059ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:addressул. Киевская, д. 7, к.1, Москва, 121059ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address7, Bld. 1, KiyevskayaStreet, Moscow, 121059ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address121059, Moscow, vn.ter.g. Municipal Okrug Dorogomilovo, Kyiv st., 7/1, Russiaengua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:address121059, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Дорогомилово, ул Киевская, д. 7 к. 1rusua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:addressулица Киевская, Москваru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:addressEntityaddr-c08a94aa4e189e40a74203872a4de0d93d1b3fe1engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:aliasПублічне акціонерне товариство "Росгосстрах банк"ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:aliasПубличное акционерное общество "Росгосстрах банк"ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:aliasОАО "РГС Банк" ООО "Росгосстрах Банк" Open joint-stock company "Rosgosstrakh Bank" ОАО "Русь-Банк"ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:aliasRosgosstrakh bank PJSCua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:aliasOpen Joint-Stock Company Rosgosstrakh Bankengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:countryrurusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:countryruengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:countryrupermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:countryruua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:dissolutionDate2022-05-01ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:id44ecfaa22ae874e24758cf75d5bfca08540e1f98permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:idac5e674d89dfeef44894b30b6ef8e577023a777crusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:idcc38d9e427c60f5934f37b5aeee85d91b3450f73rusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:id3800ba177b33a5d00f575ed8b8fa761b38265310engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:id628bd312d723358889edd4d03caec4ef29c42c64ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:ida308b08a3da2aa6dd9f79bebd255d4a069791002ua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:id4ea7b79ed27bdcf97305d7b4ff04271931ed5d91ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:ida911c0ffe0ca0753ab6e023cf64376436b773406ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:id6935055258858b8bd50af55284dc039e8339f5a2ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:idb3f2a8533b4f70421bda101985638ea5919beafdext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:id7bd0aabeef35729482024ac2700e1beb33d95461ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:incorporationDate2002-07-18ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:incorporationDate1994-09-05ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:incorporationDate2002-07-18permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:incorporationDate1994-09-05ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:innCode7718105676ua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:innCode7718105676ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:innCode7718105676ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:innCode7718105676rusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:jurisdictionruext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:jurisdictionrurusru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:jurisdictionruext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:jurisdictionrupermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:kppCode773001001ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:leiCode253400JL0TK87ETKNM56permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:leiCode253400JL0TK87ETKNM56ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:modifiedAt2024-01-18ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:nameОткрытое акционерное общество "Росгосстрах Банк"rusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:nameRosgosstrakh Bank PAOpermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГОССТРАХ БАНК"ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameRosgosstrakh Bank PJSCengru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПАО "Росгосстрах Банк"rusru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПАО Росгосстрах Банкengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГОССТРАХ БАНК"rusua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РОСГОССТРАХ БАНК"ukrua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameRosgosstrakh Bank PJSCengua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПубличное акционерное общество "Росгосстрах Банк"ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nLegalEntity:nameПубличное акционерное общество "Росгосстрах Банк"rusru_nsd_isinru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:namePublichne aktsionerne tovarystvo "Roshosstrakh bank"engua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:nameПублічне акціонерне товариство "Росгосстрах банк"ukrua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:namePAO Rosgosstrakh Bankengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:ogrnCode1027739004809ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:ogrnCode1027739004809ua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:ogrnCode1027739004809ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:ogrnCode1027739004809ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:permId5000036197permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:phone+74959258080permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:registrationNumber7718105676ru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:registrationNumber1027739004809engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:registrationNumber1027739004809ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/89/ua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400JL0TK87ETKNM56ext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7718105676ext_ru_egrulru-inn-7718105676
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:sourceUrl https://permid.org/1-5000036197permidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34504engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:statusINACTIVEext_gleiflei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:statusпрекращеноru_rupeprupep-company-28151
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:statusInactivepermidlei-253400JL0TK87ETKNM56
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:swiftBicRUIDRUMMengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:taxNumber7718105676engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-89
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:topicssanctionengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:weakAliasRuss-Bankengus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nOrganization:website http://www.rgsbank.ru/engus_ofac_sdnofac-34504
NK-FCf8whF3KyJ6fzz7cBqs3nCompany:website https://www.rgsbank.ru/permidlei-253400JL0TK87ETKNM56
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