Statements: Public Joint Stock Company Rosbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9768-41
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
Company:registrationNumber1027739460737ext_gleiflei-HOXMZG026UQNRK6J0C60
Organization:registrationNumber1027739460737eu_fsfeu-fsf-eu-9768-41
Organization:registrationNumber1027739460737engus_ofac_sdnofac-36496
Organization:registrationNumber1027739460737be_fod_sanctionseu-fsf-eu-9768-41
Company:ricCodeROSB.MM^A25permidlei-HOXMZG026UQNRK6J0C60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496engus_ofac_sdnofac-36496
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6557frafr_tresor_gels_avoirfr-ga-6557
Company:sourceUrl https://permid.org/1-4295887265permidlei-HOXMZG026UQNRK6J0C60
Company:statusInactivepermidlei-HOXMZG026UQNRK6J0C60
Company:statusINACTIVEext_gleiflei-HOXMZG026UQNRK6J0C60
Organization:swiftBicRSBNRUMMengiso9362_bicbic-RSBNRUMM
Organization:swiftBicRSBNRUMMengus_ofac_sdnofac-36496
Organization:taxNumber7730060164be_fod_sanctionseu-fsf-eu-9768-41
Organization:taxNumber7730060164eu_fsfeu-fsf-eu-9768-41
Organization:taxNumber7730060164engus_ofac_sdnofac-36496
Company:tickerROSBpermidlei-HOXMZG026UQNRK6J0C60
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-60628
Company:topicscorp.publicpermidlei-HOXMZG026UQNRK6J0C60
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6557
Organization:topicssanctionframc_fund_freezesmc-freezes-19600ca4d0dfb527004093206376d504bc16742a
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LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:topicssanctioneu_fsfeu-fsf-eu-9768-41
Organization:topicssanctionus_trade_cslofac-36496
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjl
Organization:topicsfin.bankengiso9362_bicbic-RSBNRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9768-41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91x
Organization:topicssanctionengus_ofac_sdnofac-36496
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:uniqueEntityIdRS59W1ZEEC78engus_sam_exclusionsusgsa-s4mrtyfjn
LegalEntity:uniqueEntityIdRS4ZFUBL2DQ2engus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:uniqueEntityIdRS4SDQPVQT46engus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:uniqueEntityIdRS7XSRDR4N28engus_sam_exclusionsusgsa-s4mrtyfjq
LegalEntity:uniqueEntityIdUU9DLLY2R2H6engus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:uniqueEntityIdRS5SP8T1HL19engus_sam_exclusionsusgsa-s4mrtyfjp
Organization:website https://www.rosbank.ru/engus_ofac_sdnofac-36496
Company:website https://www.rosbank.ru/permidlei-HOXMZG026UQNRK6J0C60
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