Statements: LLC COMMERCIAL BANK ROSTFINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
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, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs10
Company:addressУЛ. 1-Я МАЙСКАЯ ЗД. 13А/11А, Г. Ростов-на-Дону, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-2332006024
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, RUS, 344037engus_sam_exclusionsusgsa-s4mrs26j5
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, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs12
Company:address344019, г. Ростов-на-Дону, ул. 1-я Майская, 13а/11аrusru_cbr_banksru-bik-046015052
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs0z
Company:addressUl 1-Ya Mayskaya, Zd. 13A/11A, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidlei-253400LTWKWWN6SQCF62
Organization:addressул. Ченцова, д. 95, Ростов-на-Дону, ROS, 344037rusext_gleiflei-253400LTWKWWN6SQCF62
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs11
Organization:addressSt 1st Mayskaya, 13a/11a, 344037 Rostov-on-Donengus_ofac_sdnofac-47524
Organization:address1ST MAYSKAYA 13A/11A ROSTOV-ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATIONengiso9362_bicbic-ROSFRU2A
Organization:addressEntityaddr-af6113e51321e86cbce28bd98c938c55bd5df05eengus_ofac_sdnofac-47524
Organization:aliasLLC COMMERCIAL BANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:aliasOOO CB ROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasKAVKAZSKY KOMSELKHOZBANKengus_ofac_sdnofac-47524
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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0z
Company:countryruext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs11
Organization:countryruengus_ofac_sdnofac-47524
Company:countryruengext_us_ofac_press_releasesNK-RxYZyz6ECLTpSPSqCZ8ydK
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs10
Company:countryrupermidlei-253400LTWKWWN6SQCF62
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0z
Organization:createdAt2014-10-11engiso9362_bicbic-ROSFRU2A
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96910
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs10
Company:giiNumber5EW6CD.99999.SL.643ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
LegalEntity:ide7dc73201486d3d98f2a824dedaaf90682e4d4b9ch_seco_sanctionsch-seco-96910
Company:id6c2a7e27cba9ec14db4b7acdba347bebd67dd4d3eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Company:id8cbf941a44e62175deb1c7db2456d6aa5672a6b2eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:id1dba8e3df72d362fc41c0f18fa2358bca3d414beengus_sam_exclusionsusgsa-s4mrtxs12
Company:idd2513cd7d2724265880f1360ee9808df838ac91erusru_cbr_banksru-bik-046015052
LegalEntity:ideb1424ba7d8d4af30d81c32c7003b43ba252c9d5engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:id087b1889bf1d579604c7874facbe81d47ea5f3b8engus_sam_exclusionsusgsa-s4mrs26j5
Company:idf2e9c4810eb29d27257acd07982c9d2c2a45e994ext_ru_egrulru-inn-2332006024
Company:ide0903cf2a65b26ccc9dcff802b77df6d32a14e61ext_us_ofac_press_releasesNK-RxYZyz6ECLTpSPSqCZ8ydK
Organization:id02b7aa0a4bac851e186fd60a659a2aec5482131dext_gleiflei-253400LTWKWWN6SQCF62
Organization:id297ed3bb309c09ccb8fd363c1652011e9b0667c2engiso9362_bicbic-ROSFRU2A
LegalEntity:id7cb01e762d9c612c4a9c11bd28e88b1c398c7cf6engus_sam_exclusionsusgsa-s4mrtxs10
Organization:id495a16e76209d7f3a3c5b56ca39cfac902ce8325engus_ofac_sdnofac-47524
LegalEntity:id070e3fa0c558999a1baa46c7fe2ed6643581ee79engus_sam_exclusionsusgsa-s4mrtxs11
Company:id352e790d9530b23dab0bf63ca4d46d0eb7e505a6ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:id3d00140e5b8fa8ef710f8bbdabc1aa677be8db1cpermidlei-253400LTWKWWN6SQCF62
Organization:idd00eabefc550b2274488473126b7f97f3da442eeus_trade_cslofac-47524
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-2332006024
Organization:incorporationDate1990-10-15ext_gleiflei-253400LTWKWWN6SQCF62
Company:incorporationDate1990-10-15rusru_cbr_banksru-bik-046015052
Company:incorporationDate2002-11-20permidlei-253400LTWKWWN6SQCF62
Company:innCode2332006024ext_ru_egrulru-inn-2332006024
Organization:jurisdictionruext_gleiflei-253400LTWKWWN6SQCF62
Company:jurisdictionruext_ru_egrulru-inn-2332006024
Company:jurisdictionrupermidlei-253400LTWKWWN6SQCF62
Company:jurisdictionrurusru_cbr_banksru-bik-046015052
Company:kppCode616701001ext_ru_egrulru-inn-2332006024
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47524
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LTWKWWN6SQCF62
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2332006024
Organization:leiCode253400LTWKWWN6SQCF62ext_gleiflei-253400LTWKWWN6SQCF62
Company:leiCode253400LTWKWWN6SQCF62permidlei-253400LTWKWWN6SQCF62
Organization:leiCode253400LTWKWWN6SQCF62engus_ofac_sdnofac-47524
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96910
Organization:modifiedAt2022-11-25engiso9362_bicbic-ROSFRU2A
Organization:modifiedAt2024-01-18ext_gleiflei-253400LTWKWWN6SQCF62
Organization:nameОбщество с ограниченной ответственностью коммерческий банк "РостФинанс"rusext_gleiflei-253400LTWKWWN6SQCF62
Organization:nameLLC OF COMMERCIAL BANK ROSTFINANCEengiso9362_bicbic-ROSFRU2A
Organization:nameBANK ROSTFINANCEus_trade_cslofac-47524
Company:nameLimited Liability Company of Commercial Bank RostFinanceext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:nameBank RostFinanceengext_us_ofac_press_releasesNK-RxYZyz6ECLTpSPSqCZ8ydK
LegalEntity:nameBank RostFinancech_seco_sanctionsch-seco-96910
Company:nameBank RostFinanceeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Organization:nameBANK ROSTFINANCEengus_ofac_sdnofac-47524
Company:nameKB RostFinans OOOpermidlei-253400LTWKWWN6SQCF62
LegalEntity:nameBANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:nameKAVKAZSKY KOMSELKHOZBANKengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:nameLLC COMMERCIAL BANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:nameOOO CB ROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:nameROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs11
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"КАВКАЗСКИЙ КОМЕРЧЕСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-2332006024
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РОСТФИНАНС"ext_ru_egrulru-inn-2332006024
Company:nameРОСТФИНАНСrusru_cbr_banksru-bik-046015052
Company:nameООО КБ "РостФинанс"rusru_cbr_banksru-bik-046015052
Company:nameОбщество с ограниченной ответственностью коммерческий банк "РостФинанс"rusru_cbr_banksru-bik-046015052
Company:nameLLC Commercial Bank "RostFinance"engru_cbr_banksru-bik-046015052
Company:nameLimited Liability Company of Commercial Bank "RostFinance"engru_cbr_banksru-bik-046015052
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26engru_cbr_banksru-bik-046015052
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs0z
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting