Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 34 Mashy Poryvaevoy Street, Moscow, 107078 | eng | us_ofac_sdn | ofac-36496 | |||
Company:address | улица Маши Порываевой, дом 34, Москва, MOW, 107078 | rus | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | |||
LegalEntity:address | POBox 208, Moscow 107078, Russia | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
Organization:address | MASHI PORYVAEVOY STREET 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RSBNRUMM | |||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-dc8505a81f2c9bcf73219523cc6f2ae2cdd84e67 | |||
Organization:address | PO Box 208, Moscow, 107078 | eng | us_ofac_sdn | ofac-36496 | |||
Organization:address | Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078 | eu_fsf | eu-fsf-eu-9768-41 | ||||
Organization:address | MASHI PORYVAEVOY STREET 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION | eng | ext_iso9362_bic | NK-Sd8evEhkpByjmU3JHkLnBP | |||
Company:address | УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:address | 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180 | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:address | 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-76eb3c4c519e84a318061931b02e5fd4c1906b60 | |||
Company:address | ul. Mashi Poryvayevoy, 34, MOSCOW, MOSCOW, 107078, Russia | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:address | Mashi Poryvayevoy Ulitsa, 34, MOSCOW, MOSCOW, 107078, Russia | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:address | 9 ul. Bolshaya Yakimanka, Moscou, 119180, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-19600ca4d0dfb527004093206376d504bc16742a | |||
Organization:address | MASHI PORYVAEVOY 34 MOSCOW 107078 208 RUSSIAN FEDERATION | eng | ext_iso9362_bic | NK-Sd8evEhkpByjmU3JHkLnBP | |||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-c22037549cdc64f0112f7b9b9ef8bd509b586512 | |||
LegalEntity:address | 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-5b2ff5d87a667748553c6a0357a28bc540507ea0 | |||
Organization:address | 107078, Moscou, Masha Poryvaeva str., 34 | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Organization:address | MASHI PORYVAEVOY 34 MOSCOW 107078 208 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RSBNRUMM | |||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-dcc186d28d9bbfc4a6d70e5a68ba50f14b4d8799 | |||
Organization:address | Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | |||
Organization:address | 9 ul. Bolshaya Yakimanka, Moscou, 119180 | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
LegalEntity:address | 34 MASHY PORYVAEVOY STREET, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-2663458a7dc5aae4aa2b2833dcb9d0650bfd45b7 | |||
LegalEntity:addressEntity | NK-L7wrGCFeYUoZa3yiVyLSH5 | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:addressEntity | addr-3beb15fb121b118b13900bf3700e35186a12b1dc | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:addressEntity | addr-144bde9574ab28c729616c5cefa50932dd8e77cf | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | ||||
Organization:addressEntity | NK-L7wrGCFeYUoZa3yiVyLSH5 | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:addressEntity | addr-ecd2576568d603fcbbfc33cefca1e159d58a29fa | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | ||||
Organization:addressEntity | addr-871308045dc37d8c18e750874d5abf017fb44c55 | us_ofac_sdn | ofac-36496 | ||||
Organization:addressEntity | addr-957ad5a7c5a0914a3548c611c4170e94e596d2f4 | us_ofac_sdn | ofac-36496 | ||||
Organization:alias | Viešoji akcinė bendrovė „Rosbank“ | lit | eu_fsf | eu-fsf-eu-9768-41 | |||
LegalEntity:alias | Публичное акционерное общество Росбанк | rus | ch_seco_sanctions | ch-seco-60628 | |||
Organization:alias | Openbare publiek-private vennootschap op aandelen Rosbank | nld | eu_fsf | eu-fsf-eu-9768-41 | |||
LegalEntity:alias | Rosbank PJSC | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
Organization:alias | Sociedade pública por ações Rosbank | por | eu_fsf | eu-fsf-eu-9768-41 | |||
LegalEntity:alias | (旧称、株式商業銀行公開株式会社ロスバンク、株式商業銀行公共株式会社ロスバンク、商業銀行ネザヴィシモスチ、株式商業銀行ロスバンク) | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:alias | f.k.a. Joint Stock Commercial Bank Rosbank | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
Organization:alias | Публичное акционерное общество Росбанк | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Organization:alias | Kumpanija b’ishma konġunti pubbliċi Rosbank | mlt | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | Société publique par actions Rosbank | fra | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | Javna delniška družba Rosbank | slv | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | państwowa spółka akcyjna Rosbank | pol | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | Javno dioničko društvo Rosbank | hrv | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | Societatea publică pe acțiuni Rosbank | ron | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:alias | Rosbank állami tulajdonban lévő részvénytársaság | hun | eu_fsf | eu-fsf-eu-9768-41 | |||
LegalEntity:alias | ПАО Росбанк | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
LegalEntity:alias | Росбанк | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
LegalEntity:alias | f.k.a. AKB Rosbank PAO | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:alias | Публичное акционерное общество Росбанк | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
Organization:alias | Publichne aktsionerne tovarystvo Rosbank | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:alias | Rosbank PJSC | eng | us_ofac_sdn | ofac-36496 | |||
LegalEntity:alias | f.k.a. Commercial Bank Nezavisimost | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:alias | f.k.a. AKB Rosbank OAO | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
Organization:country | ru | ext_iso9362_bic | NK-Sd8evEhkpByjmU3JHkLnBP | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-b5c3486056d8b8f5bc3234c5050f8618d0e5e464 | ||||
Organization:country | ru | iso9362_bic | bic-RSBNRUMM | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-2663458a7dc5aae4aa2b2833dcb9d0650bfd45b7 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9768-41 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36496 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-dc8505a81f2c9bcf73219523cc6f2ae2cdd84e67 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-5b2ff5d87a667748553c6a0357a28bc540507ea0 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7730060164 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-2674 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-76eb3c4c519e84a318061931b02e5fd4c1906b60 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-c22037549cdc64f0112f7b9b9ef8bd509b586512 | ||||
Company:country | ru | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-dcc186d28d9bbfc4a6d70e5a68ba50f14b4d8799 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-c22037549cdc64f0112f7b9b9ef8bd509b586512 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-2663458a7dc5aae4aa2b2833dcb9d0650bfd45b7 | ||||
Organization:createdAt | 1998-12-26 | ext_iso9362_bic | NK-Sd8evEhkpByjmU3JHkLnBP | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-5b2ff5d87a667748553c6a0357a28bc540507ea0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-dcc186d28d9bbfc4a6d70e5a68ba50f14b4d8799 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-76eb3c4c519e84a318061931b02e5fd4c1906b60 | ||||
Organization:createdAt | 1998-12-26 | iso9362_bic | bic-RSBNRUMM | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-dc8505a81f2c9bcf73219523cc6f2ae2cdd84e67 | ||||
Company:dissolutionDate | 2025-01-01 | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:id | 404ad4755041fa758082c014a7d53c72e4552f4b | fr_tresor_gels_avoir | fr-ga-6557 | ||||
LegalEntity:id | c913a14fb05c12b778685e28a786c533c69dd495 | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | ||||
LegalEntity:id | b56784de3c424046eccf03eb14aeb39de4d65d30 | ru_nsd_isin | ru-inn-7730060164 | ||||
Organization:id | aacb965ef392705fbb31fdf3746b12b19d01ffeb | ca_sema_sanctions_news | ca-sema-news-de6087b9f5835b7fd39a68b47ce80b972da241f0 | ||||
LegalEntity:id | 8d02b6113691be5be44806eb585f74e8080b406f | ua_war_sanctions | ua-ws-entity-2674 | ||||
LegalEntity:id | 71175798840fe9dd317fc3beefb2db27d56bba4d | us_sam_exclusions | usgsa-dc8505a81f2c9bcf73219523cc6f2ae2cdd84e67 | ||||
Company:id | 6a88f410e40ac16baec0e6da196fb568abda4749 | ext_us_ofac_press_releases | ofac-pr-b5c3486056d8b8f5bc3234c5050f8618d0e5e464 | ||||
LegalEntity:id | a6388b2e59db06e3b59df2cb21b4e5b999a3c568 | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:id | 1fc9d6a03dca70eb8e26bf04fc2c00026a11560b | us_trade_csl | ofac-36496 | ||||
LegalEntity:id | 1ef72f2b73f8689f406599c03bdabc3ce08688c8 | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
Company:id | cd2159b95951232823b5c5dbc876fd433f4ec266 | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:id | a52db3040ce1b26eea27c7326cea7b56b61cf379 | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
LegalEntity:id | fd7686091db9138d2a60c95df71e3e6f50cd4064 | us_sam_exclusions | usgsa-2663458a7dc5aae4aa2b2833dcb9d0650bfd45b7 | ||||
Organization:id | 3f7f46a5d65551f9eb11423dc45193df476d30f1 | eu_fsf | eu-fsf-eu-9768-41 | ||||
Company:id | 4b8cda0986547ad934fd47c8bd80e8b61cf57f5b | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:id | a36b87b2f03cce42bee1a03b68818254c6243855 | be_fod_sanctions | be-fod-4c55d36b176bc94e9942819ee637b53e656da6c0 | ||||
Organization:id | 99f9432502ab17e184acd65399dc491b9bf1c9e6 | us_ofac_sdn | ofac-36496 | ||||
Organization:id | e2844c1cb18c4cb2ecada9b63ab3a118139b5960 | iso9362_bic | bic-RSBNRUMM | ||||
LegalEntity:id | 33f7d4be7b3ceff65a9f93528d3a7c47171d48bc | us_sam_exclusions | usgsa-dcc186d28d9bbfc4a6d70e5a68ba50f14b4d8799 | ||||