Statements: Public Joint Stock Company Rosbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address34 Mashy Poryvaevoy Street, Moscow, 107078engus_ofac_sdnofac-36496
Organization:addressPO Box 208, Moscow, 107078engus_ofac_sdnofac-36496
Organization:addressEntityaddr-957ad5a7c5a0914a3548c611c4170e94e596d2f4us_ofac_sdnofac-36496
Organization:addressEntityaddr-871308045dc37d8c18e750874d5abf017fb44c55us_ofac_sdnofac-36496
Organization:aliasRosbank PJSCengus_ofac_sdnofac-36496
Organization:countryruus_ofac_sdnofac-36496
Organization:id99f9432502ab17e184acd65399dc491b9bf1c9e6us_ofac_sdnofac-36496
Organization:incorporationDate1993-03-02us_ofac_sdnofac-36496
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-36496
Organization:leiCodeHOXMZG026UQNRK6J0C60engus_ofac_sdnofac-36496
Organization:namePublic Joint Stock Company Rosbankengus_ofac_sdnofac-36496
Organization:previousNameJoint Stock Commercial Bank Rosbankengus_ofac_sdnofac-36496
Organization:previousNameCommercial Bank Nezavisimostengus_ofac_sdnofac-36496
Organization:previousNameAKB Rosbank PAOengus_ofac_sdnofac-36496
Organization:previousNameAKB Rosbank OAOengus_ofac_sdnofac-36496
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36496
Organization:registrationNumber1027739460737engus_ofac_sdnofac-36496
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496us_ofac_sdnofac-36496
Organization:swiftBicRSBNRUMMengus_ofac_sdnofac-36496
Organization:taxNumber7730060164engus_ofac_sdnofac-36496
Organization:topicssanctionus_ofac_sdnofac-36496
Organization:website https://www.rosbank.ru/us_ofac_sdnofac-36496
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