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Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:addressEntity | addr-fab751998e94e7031c43d0b59f4b11ad148dc1e4 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:alias | Публичное акционерное общество Росбанк | rus | ch_seco_sanctions | ch-seco-60628 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:id | 099ad1f2b5bd78b7c11bc64703d459f5e594b595 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:incorporationDate | 1993-03-02 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:name | Public joint-stock company Rosbank | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | INN: 7730060164 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | OGRN: 1027739460737 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60628 | ||||