Statements: LLC COMMERCIAL BANK ROSTFINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+78632870058permidlei-253400LTWKWWN6SQCF62
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47524
Company:programIdEU-RUSeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Company:registrationNumber481rusru_cbr_banksru-bik-046015052
Organization:registrationNumber1022300003021engus_ofac_sdnofac-47524
Organization:registrationNumber1022300003021ext_gleiflei-253400LTWKWWN6SQCF62
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47524engus_ofac_sdnofac-47524
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Company:sourceUrl https://permid.org/1-5039610260permidlei-253400LTWKWWN6SQCF62
Company:statusActivepermidlei-253400LTWKWWN6SQCF62
Organization:statusACTIVEext_gleiflei-253400LTWKWWN6SQCF62
Company:statusLicense code: 259, date: 2022-09-26engru_cbr_banksru-bik-046015052
Company:statusКод лицензии: 259, дата: 2022-09-26rusru_cbr_banksru-bik-046015052
Company:statusнорм.rusru_cbr_banksru-bik-046015052
Organization:swiftBicROSFRU2Aengiso9362_bicbic-ROSFRU2A
Organization:swiftBicROSFRU2Aengus_ofac_sdnofac-47524
Organization:swiftBicROSFRU2Aext_gleiflei-253400LTWKWWN6SQCF62
Organization:taxNumber2332006024engus_ofac_sdnofac-47524
Company:topicsfin.bankrusru_cbr_banksru-bik-046015052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j5
Organization:topicssanctionus_trade_cslofac-47524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs11
Organization:topicssanctionengus_ofac_sdnofac-47524
Company:topicssanctioneu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
Organization:topicsfin.bankengiso9362_bicbic-ROSFRU2A
LegalEntity:uniqueEntityIdCFKXJ911DK66engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:uniqueEntityIdCFCAZ28NN712engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:uniqueEntityIdCFCWWJXNVL46engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:uniqueEntityIdU7PSNL8LNPP2engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:uniqueEntityIdCFFSXXNYH7Q3engus_sam_exclusionsusgsa-s4mrtxs11
Company:website https://www.rostfinance.ru/permidlei-253400LTWKWWN6SQCF62
Organization:website http://www.rostfinance.ru/engus_ofac_sdnofac-47524
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