Statements: Bank RostFinance

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul.1-ya Mayskaya, zd.13a/11a, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidlei-253400LTWKWWN6SQCF62
Company:address344019, г. Ростов-на-Дону, ул. 1-я Майская, 13а/11аrusru_cbr_banksru-bik-046015052
Company:addressUl 1-Ya Mayskaya, Zd. 13A/11A, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidlei-253400LTWKWWN6SQCF62
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037engus_sam_exclusionsusgsa-s4mrtxs0z
Company:addressУЛ 1-Я МАЙСКАЯ ЗД. 13А/11А, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-2332006024
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037engus_sam_exclusionsusgsa-s4mrtxs11
Organization:address1ST MAYSKAYA 13A/11A ROSTOV- ON- DON 344019 RUSSIAN FEDERATIONengiso9362_bicbic-ROSFRU2A
Organization:addressул. 1-я Майская, зд. 11а/13а, Ростов-на-Дону, ROS, 344019rusext_gleiflei-253400LTWKWWN6SQCF62
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037engus_sam_exclusionsusgsa-s4mrtxs10
Organization:addressSt 1st Mayskaya, 13a/11a, Rostov-on-Don, 344037engus_ofac_sdnofac-47524
Organization:addressул. Ченцова, д. 95, Ростов-на-Дону, ROS, 344037rusext_gleiflei-253400LTWKWWN6SQCF62
Organization:address1ST MAYSKAYA 13A/11A ROSTOV-ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATIONengiso9362_bicbic-ROSFRU2A
Company:addressУЛ. 1-Я МАЙСКАЯ ЗД. 13А/11А, Г. Ростов-на-Дону, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-2332006024
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037engus_sam_exclusionsusgsa-s4mrtxs12
Organization:addressEntityaddr-dc7ec678c6f5edc85844e01791423d99e9c66820us_ofac_sdnofac-47524
Organization:aliasOOO CB ROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasLLC COMMERCIAL BANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:aliasROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasKAVKAZSKY KOMSELKHOZBANKengus_ofac_sdnofac-47524
LegalEntity:aliasROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs11
Company:amount752227711rusru_cbr_banksru-bik-046015052
Company:bikCode046015052rusru_cbr_banksru-bik-046015052
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-046015052
Organization:countryruengiso9362_bicbic-ROSFRU2A
Company:countryrupermidlei-253400LTWKWWN6SQCF62
Company:countryruext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26j5
Company:countryruext_us_ofac_press_releasesofac-pr-c5baa6191458a511b8f638752418679a96eca774
Organization:countryruus_ofac_sdnofac-47524
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs11
Organization:createdAt2014-10-11engiso9362_bicbic-ROSFRU2A
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96910
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0z
Company:giiNumber5EW6CD.99999.SL.643ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Organization:idd00eabefc550b2274488473126b7f97f3da442eeus_trade_cslofac-47524
LegalEntity:ide7dc73201486d3d98f2a824dedaaf90682e4d4b9ch_seco_sanctionsch-seco-96910
Company:id6c2a7e27cba9ec14db4b7acdba347bebd67dd4d3eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Company:id8cbf941a44e62175deb1c7db2456d6aa5672a6b2eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Organization:id297ed3bb309c09ccb8fd363c1652011e9b0667c2engiso9362_bicbic-ROSFRU2A
Company:id352e790d9530b23dab0bf63ca4d46d0eb7e505a6ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Organization:id94f4fe75cf42e8dd01f9650c5f4c5e0f98626ffbus_ofac_sdnofac-47524
Company:id3d00140e5b8fa8ef710f8bbdabc1aa677be8db1cpermidlei-253400LTWKWWN6SQCF62
Organization:id69fa83d1894c786edc7c9e1a967b6738d5269f2cext_gleiflei-253400LTWKWWN6SQCF62
Company:idf2e9c4810eb29d27257acd07982c9d2c2a45e994ext_ru_egrulru-inn-2332006024
LegalEntity:id756dd8c7b3cdf5268a565d5d9b8667ad04944940us_sam_exclusionsusgsa-s4mrs26j5
Company:id9abc06d955735ffbb7dd7ac0e97d8517653bd8e3ext_us_ofac_press_releasesofac-pr-c5baa6191458a511b8f638752418679a96eca774
LegalEntity:ida5e94b8a2669b1e73e8878bb6302fc2c5eebe84dus_sam_exclusionsusgsa-s4mrtxs0z
Company:id858f4e6de5009d14305bd8319ec52b5947a1972eru_cbr_banksru-bik-046015052
LegalEntity:idc6ed7d3ff5d71f2fdb48da3f05784b21f17d14f6us_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:idfe5f1451e430a83de47cd3c38a779d5bcb46f644us_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:id77156006308e3f06fc7ce8d1cf460c8bfc24db41us_sam_exclusionsusgsa-s4mrtxs11
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-2332006024
Company:incorporationDate1990-10-15ru_cbr_banksru-bik-046015052
Organization:incorporationDate1990-10-15ext_gleiflei-253400LTWKWWN6SQCF62
Company:incorporationDate2002-11-20permidlei-253400LTWKWWN6SQCF62
Company:innCode2332006024ext_ru_egrulru-inn-2332006024
Organization:jurisdictionruext_gleiflei-253400LTWKWWN6SQCF62
Company:jurisdictionruru_cbr_banksru-bik-046015052
Company:jurisdictionruext_ru_egrulru-inn-2332006024
Company:jurisdictionrupermidlei-253400LTWKWWN6SQCF62
Company:kppCode616701001ext_ru_egrulru-inn-2332006024
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47524
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2332006024
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LTWKWWN6SQCF62
Organization:leiCode253400LTWKWWN6SQCF62ext_gleiflei-253400LTWKWWN6SQCF62
Company:leiCode253400LTWKWWN6SQCF62permidlei-253400LTWKWWN6SQCF62
Organization:leiCode253400LTWKWWN6SQCF62engus_ofac_sdnofac-47524
Organization:modifiedAt2022-11-25engiso9362_bicbic-ROSFRU2A
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96910
Organization:modifiedAt2024-01-18ext_gleiflei-253400LTWKWWN6SQCF62
Organization:nameLLC OF COMMERCIAL BANK ROSTFINANCEengiso9362_bicbic-ROSFRU2A
Company:nameBank RostFinanceeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:nameLLC COMMERCIAL BANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrtxs12
Organization:nameОбщество с ограниченной ответственностью коммерческий банк "РостФинанс"rusext_gleiflei-253400LTWKWWN6SQCF62
Company:nameLimited Liability Company of Commercial Bank "RostFinance"engru_cbr_banksru-bik-046015052
Company:nameKB RostFinans OOOpermidlei-253400LTWKWWN6SQCF62
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РОСТФИНАНС"ext_ru_egrulru-inn-2332006024
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"КАВКАЗСКИЙ КОМЕРЧЕСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-2332006024
Company:nameBank RostFinanceengext_us_ofac_press_releasesofac-pr-c5baa6191458a511b8f638752418679a96eca774
Company:nameОбщество с ограниченной ответственностью коммерческий банк "РостФинанс"rusru_cbr_banksru-bik-046015052
Company:nameООО КБ "РостФинанс"rusru_cbr_banksru-bik-046015052
Organization:nameBANK ROSTFINANCEus_trade_cslofac-47524
Organization:nameBANK ROSTFINANCEengus_ofac_sdnofac-47524
LegalEntity:nameBANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrs26j5
Company:nameLLC Commercial Bank "RostFinance"engru_cbr_banksru-bik-046015052
LegalEntity:nameOOO CB ROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs10
Company:nameLimited Liability Company of Commercial Bank RostFinanceext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
LegalEntity:nameKAVKAZSKY KOMSELKHOZBANKengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:nameBank RostFinancech_seco_sanctionsch-seco-96910
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:notes(also KAVKAZSKY KOMSELKHOZBANK, OOO CB ROSTFINANS, ROSTFINANS, LLC COMMERCIAL BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs0z
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