Statements: LLC OF COMMERCIAL BANK ROSTFINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
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:statusActivepermidlei-253400LTWKWWN6SQCF62
Organization:swiftBicROSFRU2Aext_gleiflei-253400LTWKWWN6SQCF62
Organization:swiftBicROSFRU2Aengiso9362_bicbic-ROSFRU2A
Organization:swiftBicROSFRU2Aengus_ofac_sdnofac-47524
Organization:taxNumber2332006024engus_ofac_sdnofac-47524
Organization:topicsfin.bankengiso9362_bicbic-ROSFRU2A
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96910
Organization:topicssanctionengus_ofac_sdnofac-47524
Organization:topicssanctionus_trade_cslofac-47524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0z
Company:topicsfinext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:topicssanctioneu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:uniqueEntityIdCFCAZ28NN712engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:uniqueEntityIdCFKXJ911DK66engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:uniqueEntityIdCFFSXXNYH7Q3engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:uniqueEntityIdU7PSNL8LNPP2engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:uniqueEntityIdCFCWWJXNVL46engus_sam_exclusionsusgsa-s4mrtxs10
Organization:website http://www.rostfinance.ru/engus_ofac_sdnofac-47524
Company:website https://www.rostfinance.ru/permidlei-253400LTWKWWN6SQCF62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting