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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:addressEntity | addr-8fb424b3218942a923b867c32c70867c7c9b34e2 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:alias | Публичное акционерное общество Росбанк | rus | ch_seco_sanctions | ch-seco-60628 | ||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:id | 6a4306e3d7cde4bf4c176f22efb32db9cb185d1d | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:incorporationDate | 1993-03-02 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:legalForm | Public joint-stock company | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:modifiedAt | 2023-06-07 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:name | Public joint-stock company Rosbank | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | INN: 7730060164 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | Registration number: OGRN: 1027739460737 | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:notes | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion. | ch_seco_sanctions | ch-seco-60628 | |||||
| NK-Sd8evEhkpByjmU3JHkLnBP | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60628 | |||||