Statements: JOINT STOCK COMMERCIAL BANK ROSBANK

Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:address9 ul. Bolshaya Yakimanka, Moscou, 119180, Fédération de Russieframc_fund_freezesmc-freezes-19600ca4d0dfb527004093206376d504bc16742a
Company:addressul. Mashi Poryvayevoy, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
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LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjq
Organization:address9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180be_fod_sanctionseu-fsf-eu-9768-41
Organization:addressMASHI PORYVAEVOY 34 MOSCOW 107078 208 RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
Organization:address107078, Moscou, Masha Poryvaeva str., 34frafr_tresor_gels_avoirfr-ga-6557
LegalEntity:address34, Mashi Poryvaevoy Street, Moscow, 107078, Russia, POBox 208, Moscow 107078, Russiajpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:addressулица Маши Порываевой, дом 34, Москва, MOW, 107078rusext_gleiflei-HOXMZG026UQNRK6J0C60
LegalEntity:address9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180ch_seco_sanctionsch-seco-60628
Organization:addressMasha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9768-41
Organization:addressРосійська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34ukrua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
Company:addressMashi Poryvayevoy Ulitsa, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
Organization:address9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180eu_fsfeu-fsf-eu-9768-41
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjn
Organization:address34 Mashy Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-36496
Organization:addressMASHI PORYVAEVOY STREET 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjl
Organization:addressPO Box 208, 107078 Moscowengus_ofac_sdnofac-36496
Organization:address9 ul. Bolshaya Yakimanka, Moscou, 119180frafr_tresor_gels_avoirfr-ga-6557
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-7730060164
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Organization:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4eu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. Commercial Bank Nezavisimostjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasRosbank PJSCengus_ofac_sdnofac-36496
LegalEntity:aliasf.k.a. AKB Rosbank PAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:aliasf.k.a. Joint Stock Commercial Bank Rosbankjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasPublichne aktsionerne tovarystvo Rosbankua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
LegalEntity:alias（旧称、株式商業銀行公開株式会社ロスバンク、株式商業銀行公共株式会社ロスバンク、商業銀行ネザヴィシモスチ、株式商業銀行ロスバンク）jpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:aliasПубличное акционерное общество Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:aliasРосбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:aliasf.k.a. AKB Rosbank OAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasПубличное акционерное общество Росбанкfrafr_tresor_gels_avoirfr-ga-6557
LegalEntity:aliasПАО Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:aliasПубличное акционерное общество Росбанкrusch_seco_sanctionsch-seco-60628
LegalEntity:aliasRosbank PJSCjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
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Organization:countryrueu_fsfeu-fsf-eu-9768-41
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjl
Organization:countryrube_fod_sanctionseu-fsf-eu-9768-41
LegalEntity:countryruch_seco_sanctionsch-seco-60628
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjq
LegalEntity:countryrurusru_nsd_isinru-inn-7730060164
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjm
Organization:createdAt1998-12-26engiso9362_bicbic-RSBNRUMM
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjn
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60628
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-7730060164
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Company:id4b8cda0986547ad934fd47c8bd80e8b61cf57f5bpermidlei-HOXMZG026UQNRK6J0C60
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Organization:id1fc9d6a03dca70eb8e26bf04fc2c00026a11560bus_trade_cslofac-36496
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Organization:id1c6851461f17dc3f489519b2a94c952b59b8f4e5frafr_tresor_gels_avoirfr-ga-6557
Organization:incorporationDate1993-03-02engus_ofac_sdnofac-36496
Organization:incorporationDate1993-03-02frafr_tresor_gels_avoirfr-ga-6557
Company:incorporationDate2002-10-25permidlei-HOXMZG026UQNRK6J0C60
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Company:incorporationDate2002-10-25ext_ru_egrulru-inn-7730060164
LegalEntity:incorporationDate1993-03-02ch_seco_sanctionsch-seco-60628
Organization:innCode7730060164frafr_tresor_gels_avoirfr-ga-6557
LegalEntity:innCode7730060164rusru_nsd_isinru-inn-7730060164
Organization:innCode7730060164ua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
Company:innCode7730060164ext_ru_egrulru-inn-7730060164
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6557
Company:jurisdictionrupermidlei-HOXMZG026UQNRK6J0C60
Organization:jurisdictionruext_gleiflei-HOXMZG026UQNRK6J0C60
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