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Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK ROSTFINANCE | us_trade_csl | ofac-47524 | ||||
Company:name | Bank RostFinance | eng | ext_us_ofac_press_releases | ofac-pr-c5baa6191458a511b8f638752418679a96eca774 | |||
Company:name | Bank RostFinance | eu_journal_sanctions | eu-oj-a4d90b54a1c050ff46586d0df3015a8e94db0dc1 | ||||
Organization:name | LLC OF COMMERCIAL BANK ROSTFINANCE | eng | iso9362_bic | bic-ROSFRU2A | |||
Organization:name | BANK ROSTFINANCE | eng | us_ofac_sdn | ofac-47524 | |||
Company:name | KB RostFinans OOO | permid | lei-253400LTWKWWN6SQCF62 | ||||
Organization:name | Общество с ограниченной ответственностью коммерческий банк "РостФинанс" | rus | ext_gleif | lei-253400LTWKWWN6SQCF62 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РОСТФИНАНС" | ext_ru_egrul | ru-inn-2332006024 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"КАВКАЗСКИЙ КОМЕРЧЕСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК" | ext_ru_egrul | ru-inn-2332006024 | ||||
LegalEntity:name | BANK ROSTFINANCE | eng | us_sam_exclusions | usgsa-s4mrs26j5 | |||
LegalEntity:name | Bank RostFinance | ch_seco_sanctions | ch-seco-96910 | ||||
LegalEntity:name | KAVKAZSKY KOMSELKHOZBANK | eng | us_sam_exclusions | usgsa-s4mrtxs0z | |||
LegalEntity:name | LLC COMMERCIAL BANK ROSTFINANCE | eng | us_sam_exclusions | usgsa-s4mrtxs12 | |||
LegalEntity:name | OOO CB ROSTFINANS | eng | us_sam_exclusions | usgsa-s4mrtxs10 | |||
Company:name | Общество с ограниченной ответственностью коммерческий банк "РостФинанс" | rus | ru_cbr_banks | ru-bik-046015052 | |||
Company:name | LLC Commercial Bank "RostFinance" | eng | ru_cbr_banks | ru-bik-046015052 | |||
Company:name | Limited Liability Company of Commercial Bank "RostFinance" | eng | ru_cbr_banks | ru-bik-046015052 | |||
Company:name | ООО КБ "РостФинанс" | rus | ru_cbr_banks | ru-bik-046015052 | |||
Company:name | Limited Liability Company of Commercial Bank RostFinance | ext_us_irs_ffi | fatca-fb0ea5d9f2ed1bc262ecc532157b6504b192540d | ||||