Statements: Bank RostFinance

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesDate of assignment of state registration number: 2002-11-20engru_cbr_banksru-bik-046015052
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
Company:notesДата присвоения государственного регистрационного номера: 2002-11-20rusru_cbr_banksru-bik-046015052
Company:ogrnCode1022300003021ext_ru_egrulru-inn-2332006024
Company:ogrnCode1022300003021rusru_cbr_banksru-bik-046015052
Company:permId5039610260permidlei-253400LTWKWWN6SQCF62
Company:phone+78633002165ru_cbr_banksru-bik-046015052
Company:phone+78632105107ru_cbr_banksru-bik-046015052
Company:phone+78632103754ru_cbr_banksru-bik-046015052
Company:phone+78632103752ru_cbr_banksru-bik-046015052
Company:phone+78632103755ru_cbr_banksru-bik-046015052
Company:phone+78632870058permidlei-253400LTWKWWN6SQCF62
Company:phone+78632105106ru_cbr_banksru-bik-046015052
Company:phone+78632501263permidlei-253400LTWKWWN6SQCF62
Company:phone+78633002166ru_cbr_banksru-bik-046015052
Company:phone+78632105108ru_cbr_banksru-bik-046015052
Company:programIdEU-RUSeu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96910
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47524
Organization:registrationNumber1022300003021engus_ofac_sdnofac-47524
Organization:registrationNumber1022300003021ext_gleiflei-253400LTWKWWN6SQCF62
Company:registrationNumber481rusru_cbr_banksru-bik-046015052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47524us_ofac_sdnofac-47524
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-c5baa6191458a511b8f638752418679a96eca774
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:statusКод лицензии: 259, дата: 2022-09-26rusru_cbr_banksru-bik-046015052
Company:statusLicense code: 259, date: 2022-09-26engru_cbr_banksru-bik-046015052
Company:statusнорм.rusru_cbr_banksru-bik-046015052
Company:statusActivepermidlei-253400LTWKWWN6SQCF62
Organization:swiftBicROSFRU2Aengus_ofac_sdnofac-47524
Organization:swiftBicROSFRU2Aengiso9362_bicbic-ROSFRU2A
Organization:swiftBicROSFRU2Aext_gleiflei-253400LTWKWWN6SQCF62
Organization:taxNumber2332006024engus_ofac_sdnofac-47524
Organization:topicssanctionus_trade_cslofac-47524
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96910
Company:topicsfinext_us_irs_ffifatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d
Company:topicsfin.bankru_cbr_banksru-bik-046015052
Company:topicssanctioneu_journal_sanctionseu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0z
Organization:topicssanctionus_ofac_sdnofac-47524
Organization:topicsfin.bankengiso9362_bicbic-ROSFRU2A
LegalEntity:uniqueEntityIdCFCAZ28NN712engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:uniqueEntityIdCFFSXXNYH7Q3engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:uniqueEntityIdCFCWWJXNVL46engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:uniqueEntityIdCFKXJ911DK66engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:uniqueEntityIdU7PSNL8LNPP2engus_sam_exclusionsusgsa-s4mrs26j5
Organization:website http://www.rostfinance.ru/us_ofac_sdnofac-47524
Company:website https://www.rostfinance.ru/permidlei-253400LTWKWWN6SQCF62
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