Statements: PAO Rosgosstrakh Bank

Canonical ID: NK-FCf8whF3KyJ6fzz7cBqs3n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 RUSSIAN FEDERATIONengiso9362_bicbic-RUIDRUMM
Company:addressУЛ КИЕВСКАЯ Д. 7 К. 1, Г.МОСКВА, 121059ext_ru_egrulru-inn-7718105676
Organization:addressул. Киевская, д. 7, к.1, Москва, MOW, 121059rusext_gleiflei-253400JL0TK87ETKNM56
Company:addressУЛ. КИЕВСКАЯ Д. 7 К. 1, Г.МОСКВА, 121059ext_ru_egrulru-inn-7718105676
LegalEntity:addressSTROENIE 2, 43 MYASNICKAYA UL., MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrky6kv
LegalEntity:addressSTROENIE 2, 43 MYASNICKAYA UL., MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycs0
Organization:addressул. Киевская, д. 7, к. 1, Москва, MOW, 121059rusext_gleiflei-253400JL0TK87ETKNM56
Organization:addressKORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUIDRUMM
Organization:address121059, Російська Федерація, м. Москва, вул. Київська, буд. 7 (кім. 1 )ukrua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:addressStroenie 2, 43 Myasnickaya ul., Moscow, 107078engus_ofac_sdnofac-34504
Company:addressul. Kiyevskaya, d.7, k.1, MOSCOW, MOSCOW, 121059, Russiapermidlei-253400JL0TK87ETKNM56
Company:addressMunitsipal'nyi Okrug Dorogomilovo Vn.Ter.G., Kiyevskaya Ul., D. 7, K. 1, MOSCOW, MOSCOW, 121059, Russiapermidlei-253400JL0TK87ETKNM56
LegalEntity:addressStroenie 2, 43 Myasnickaya ul. Moscow 107078 Russiatw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
Organization:addressEntityaddr-bbe8711aae2ac27fe0c2b009723620f90effafb9us_ofac_sdnofac-34504
Organization:aliasPublichne aktsionerne tovarystvo "Roshosstrakh bank"ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
LegalEntity:aliasOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANKtw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
Organization:aliasOpen Joint-Stock Company Rosgosstrakh Bankengus_ofac_sdnofac-34504
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs0
LegalEntity:countryruru_nsd_isinru-inn-7718105676
Organization:countryruus_ofac_sdnofac-34504
Organization:countryruiso9362_bicbic-RUIDRUMM
LegalEntity:countryrutw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6kv
Company:countryrupermidlei-253400JL0TK87ETKNM56
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs0
Organization:createdAt2002-09-07iso9362_bicbic-RUIDRUMM
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kv
Company:dissolutionDate2022-05-01ext_ru_egrulru-inn-7718105676
Organization:idb7acda83ff63dc45318bbc2288ef5dbe1e6f93cdus_trade_cslofac-34504
LegalEntity:id90bbdd55e90ee0e85e8176efed59cd69f8c097e6us_sam_exclusionsusgsa-s4mrky6kv
LegalEntity:id3b63a5effbcf909bcb088f2e68066fd7ba6a86d8us_sam_exclusionsusgsa-s4mrtycs0
Company:id44ecfaa22ae874e24758cf75d5bfca08540e1f98permidlei-253400JL0TK87ETKNM56
Organization:id8663e0c048437c32d2a576893e9a9083d6a5aed5iso9362_bicbic-RUIDRUMM
Organization:id49e1226a3c4c34356789168fbd91db9764354365ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Company:id9a91bbf2e25f79683e6316abb900ebced97400a1ext_ru_egrulru-inn-7718105676
LegalEntity:idcc38d9e427c60f5934f37b5aeee85d91b3450f73ru_nsd_isinru-inn-7718105676
Organization:idec7d3ddede2d1428650b841337fc8487c0fc85d6ext_gleiflei-253400JL0TK87ETKNM56
Organization:id90469c2b90d94bb166fe61dfc0d3591f43e3dd03us_ofac_sdnofac-34504
LegalEntity:id495bebe62a67c9365427798354a90dfbaaaacb42tw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
Organization:incorporationDate1994-09-05ext_gleiflei-253400JL0TK87ETKNM56
Company:incorporationDate2002-07-18permidlei-253400JL0TK87ETKNM56
Company:incorporationDate2002-07-18ext_ru_egrulru-inn-7718105676
Company:innCode7718105676ext_ru_egrulru-inn-7718105676
LegalEntity:innCode7718105676rusru_nsd_isinru-inn-7718105676
Organization:innCode7718105676ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:jurisdictionruext_gleiflei-253400JL0TK87ETKNM56
Company:jurisdictionrupermidlei-253400JL0TK87ETKNM56
Company:jurisdictionruext_ru_egrulru-inn-7718105676
Company:kppCode773001001ext_ru_egrulru-inn-7718105676
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7718105676
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400JL0TK87ETKNM56
Company:leiCode253400JL0TK87ETKNM56permidlei-253400JL0TK87ETKNM56
Organization:leiCode253400JL0TK87ETKNM56ext_gleiflei-253400JL0TK87ETKNM56
Organization:modifiedAt2024-01-18ext_gleiflei-253400JL0TK87ETKNM56
Organization:modifiedAt2024-02-16iso9362_bicbic-RUIDRUMM
Organization:nameПублічне акціонерне товариство "Росгосстрах банк"ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:nameПубличное акционерное общество "Росгосстрах Банк"rusext_gleiflei-253400JL0TK87ETKNM56
LegalEntity:namePAO ROSGOSSTRAKH BANKtw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
LegalEntity:nameПубличное акционерное общество "Росгосстрах Банк"rusru_nsd_isinru-inn-7718105676
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСЬ-БАНК"ext_ru_egrulru-inn-7718105676
Organization:nameПубличное акционерное общество "Росгосстрах банк"ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:nameПублічне акціонерне товариство "Росгосстрах банк"ukrua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:nameRosgosstrakh bank PJSCua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Company:nameRosgosstrakh Bank PAOpermidlei-253400JL0TK87ETKNM56
LegalEntity:namePAO ROSGOSSTRAKH BANKengus_sam_exclusionsusgsa-s4mrky6kv
Organization:nameПАО Росгосстрах Банкrusus_ofac_sdnofac-34504
Organization:namePAO Rosgosstrakh Bankengus_ofac_sdnofac-34504
Organization:nameROSGOSSTRAKH BANK PUBLIC JOINT-STOCK COMPANYengiso9362_bicbic-RUIDRUMM
LegalEntity:nameOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANKengus_sam_exclusionsusgsa-s4mrtycs0
Organization:namePAO ROSGOSSTRAKH BANKus_trade_cslofac-34504
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСГОССТРАХ БАНК"ext_ru_egrulru-inn-7718105676
LegalEntity:notes(also PAO ROSGOSSTRAKH BANK)engus_sam_exclusionsusgsa-s4mrtycs0
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK)engus_sam_exclusionsusgsa-s4mrky6kv
Organization:ogrnCode1027739004809ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Company:ogrnCode1027739004809ext_ru_egrulru-inn-7718105676
Company:permId5000036197permidlei-253400JL0TK87ETKNM56
Company:phone+74959258080permidlei-253400JL0TK87ETKNM56
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34504
Organization:registrationNumber1027739004809ext_gleiflei-253400JL0TK87ETKNM56
Organization:registrationNumber1027739004809engus_ofac_sdnofac-34504
Company:sourceUrl https://permid.org/1-5000036197permidlei-253400JL0TK87ETKNM56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34504us_ofac_sdnofac-34504
Organization:statusINACTIVEext_gleiflei-253400JL0TK87ETKNM56
Company:statusInactivepermidlei-253400JL0TK87ETKNM56
Organization:swiftBicRUIDRUMMengiso9362_bicbic-RUIDRUMM
Organization:swiftBicRUIDRUMMengus_ofac_sdnofac-34504
Organization:taxNumber7718105676engus_ofac_sdnofac-34504
LegalEntity:topicsexport.controltw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
Organization:topicsfin.bankiso9362_bicbic-RUIDRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kv
Organization:topicssanctionus_ofac_sdnofac-34504
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank
Organization:topicssanctionus_trade_cslofac-34504
LegalEntity:uniqueEntityIdN2QBDW52NZC6engus_sam_exclusionsusgsa-s4mrtycs0
LegalEntity:uniqueEntityIdC1UEUHSZ9AA8engus_sam_exclusionsusgsa-s4mrky6kv
LegalEntity:weakAliasRUSS-BANKtw_shtctw-shtc-ef27fbcbf74dc3a95e34fca6f3c341f60d3f8c16
Organization:weakAliasRuss-Bankengus_ofac_sdnofac-34504
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