Statements: LLC OF COMMERCIAL BANK ROSTFINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrs26j5
Organization:address1ST MAYSKAYA 13A/11A ROSTOV-ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATIONengiso9362_bicbic-ROSFRU2A
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs10
Organization:addressSt 1st Mayskaya, 13a/11a, 344037 Rostov-on-Donengus_ofac_sdnofac-47524
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-s4mrtxs11
Organization:address1ST MAYSKAYA 13A/11A ROSTOV- ON- DON 344019 RUSSIAN FEDERATIONengiso9362_bicbic-ROSFRU2A
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs0z
Company:addressУЛ 1-Я МАЙСКАЯ ЗД. 13А/11А, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-2332006024
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, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs12
Organization:addressул. 1-я Майская, зд. 11а/13а, Ростов-на-Дону, ROS, 344019rusext_gleiflei-253400LTWKWWN6SQCF62
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
Organization:addressEntityaddr-af6113e51321e86cbce28bd98c938c55bd5df05eengus_ofac_sdnofac-47524
LegalEntity:aliasROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs11
Organization:aliasROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasKAVKAZSKY KOMSELKHOZBANKengus_ofac_sdnofac-47524
Organization:aliasLLC COMMERCIAL BANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:aliasOOO CB ROSTFINANSengus_ofac_sdnofac-47524
Organization:countryruengiso9362_bicbic-ROSFRU2A
Company:countryrupermidlei-253400LTWKWWN6SQCF62
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0z
Company:countryruext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Organization:countryruengus_ofac_sdnofac-47524
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96910
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j5
Organization:createdAt2014-10-11engiso9362_bicbic-ROSFRU2A
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs12
Company:giiNumber5EW6CD.99999.SL.643ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:idf2e9c4810eb29d27257acd07982c9d2c2a45e994ext_ru_egrulru-inn-2332006024
Company:id3333ff4eaf8939fbbb4d1aefc08982a30912b9f4rusru_cbr_banksru-bik-046015052
Company:id3d00140e5b8fa8ef710f8bbdabc1aa677be8db1cpermidlei-253400LTWKWWN6SQCF62
Company:id6c2a7e27cba9ec14db4b7acdba347bebd67dd4d3eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Company:id8cbf941a44e62175deb1c7db2456d6aa5672a6b2eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:id760a99bfa698dfc9d61782118cc32901bf01fcedengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:id7cb01e762d9c612c4a9c11bd28e88b1c398c7cf6engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:id1dba8e3df72d362fc41c0f18fa2358bca3d414beengus_sam_exclusionsusgsa-s4mrtxs12
Organization:id495a16e76209d7f3a3c5b56ca39cfac902ce8325engus_ofac_sdnofac-47524
Organization:id02b7aa0a4bac851e186fd60a659a2aec5482131dext_gleiflei-253400LTWKWWN6SQCF62
LegalEntity:ideb1424ba7d8d4af30d81c32c7003b43ba252c9d5engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:ide7dc73201486d3d98f2a824dedaaf90682e4d4b9ch_seco_sanctionsch-seco-96910
Organization:idd00eabefc550b2274488473126b7f97f3da442eeus_trade_cslofac-47524
LegalEntity:id087b1889bf1d579604c7874facbe81d47ea5f3b8engus_sam_exclusionsusgsa-s4mrs26j5
Organization:id297ed3bb309c09ccb8fd363c1652011e9b0667c2engiso9362_bicbic-ROSFRU2A
Company:id352e790d9530b23dab0bf63ca4d46d0eb7e505a6ext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-2332006024
Company:incorporationDate2002-11-20permidlei-253400LTWKWWN6SQCF62
Organization:incorporationDate1990-10-15ext_gleiflei-253400LTWKWWN6SQCF62
Company:innCode2332006024ext_ru_egrulru-inn-2332006024
Company:jurisdictionrurusru_cbr_banksru-bik-046015052
Organization:jurisdictionruext_gleiflei-253400LTWKWWN6SQCF62
Company:jurisdictionruext_ru_egrulru-inn-2332006024
Company:jurisdictionrupermidlei-253400LTWKWWN6SQCF62
Company:kppCode616701001ext_ru_egrulru-inn-2332006024
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2332006024
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LTWKWWN6SQCF62
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47524
Organization:leiCode253400LTWKWWN6SQCF62engus_ofac_sdnofac-47524
Company:leiCode253400LTWKWWN6SQCF62permidlei-253400LTWKWWN6SQCF62
Organization:leiCode253400LTWKWWN6SQCF62ext_gleiflei-253400LTWKWWN6SQCF62
Organization:modifiedAt2022-11-25engiso9362_bicbic-ROSFRU2A
Organization:modifiedAt2024-01-18ext_gleiflei-253400LTWKWWN6SQCF62
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96910
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РОСТФИНАНС"ext_ru_egrulru-inn-2332006024
LegalEntity:nameBank RostFinancech_seco_sanctionsch-seco-96910
Company:nameBank RostFinanceeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Organization:nameBANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:nameОбщество с ограниченной ответственностью коммерческий банк "РостФинанс"rusext_gleiflei-253400LTWKWWN6SQCF62
Organization:nameBANK ROSTFINANCEus_trade_cslofac-47524
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"КАВКАЗСКИЙ КОМЕРЧЕСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-2332006024
Organization:nameLLC OF COMMERCIAL BANK ROSTFINANCEengiso9362_bicbic-ROSFRU2A
Company:nameLimited Liability Company of Commercial Bank RostFinanceext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
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:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs12
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
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs11
Company:ogrnCode1022300003021ext_ru_egrulru-inn-2332006024
Company:permId5039610260permidlei-253400LTWKWWN6SQCF62
Company:phone+78632501263permidlei-253400LTWKWWN6SQCF62
Company:phone+78632870058permidlei-253400LTWKWWN6SQCF62
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96910
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47524
Company:programIdEU-RUSeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Organization:registrationNumber1022300003021engus_ofac_sdnofac-47524
Organization:registrationNumber1022300003021ext_gleiflei-253400LTWKWWN6SQCF62
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
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