Statements: Public Joint Stock Company Rosbank

Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 208, 107078 Moscowengus_ofac_sdnofac-36496
Organization:address34 Mashy Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-36496
Organization:addressEntityaddr-ed103563ef03e5bd4ff02eed044f34c506637a26engus_ofac_sdnofac-36496
Organization:addressEntityaddr-ae66ba9a7444fcfead74a308e87785d2680dddb0engus_ofac_sdnofac-36496
Organization:aliasRosbank PJSCengus_ofac_sdnofac-36496
Organization:countryruengus_ofac_sdnofac-36496
Organization:id71c4a629c0f3603bd373bc6564a0ffd0896c28b9engus_ofac_sdnofac-36496
Organization:incorporationDate1993-03-02engus_ofac_sdnofac-36496
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-36496
Organization:leiCodeHOXMZG026UQNRK6J0C60engus_ofac_sdnofac-36496
Organization:namePublic Joint Stock Company Rosbankengus_ofac_sdnofac-36496
Organization:previousNameAKB Rosbank PAOengus_ofac_sdnofac-36496
Organization:previousNameAKB Rosbank OAOengus_ofac_sdnofac-36496
Organization:previousNameJoint Stock Commercial Bank Rosbankengus_ofac_sdnofac-36496
Organization:previousNameCommercial Bank Nezavisimostengus_ofac_sdnofac-36496
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36496
Organization:registrationNumber1027739460737engus_ofac_sdnofac-36496
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496engus_ofac_sdnofac-36496
Organization:swiftBicRSBNRUMMengus_ofac_sdnofac-36496
Organization:taxNumber7730060164engus_ofac_sdnofac-36496
Organization:topicssanctionengus_ofac_sdnofac-36496
Organization:website https://www.rosbank.ru/engus_ofac_sdnofac-36496
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting