Statements: JOINT STOCK COMPANY 'ROYAL CREDIT BANK'

Canonical ID: NK-TKUAduSQ9WsX9cjQDiEQzy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATIONengiso9362_bicbic-ROCERU31
Organization:addressLITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-ROCERU33
Organization:addressLITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATIONengiso9362_bicbic-ROCERU33
LegalEntity:address100 LETIYA VLADIVOSTOKU AVENUE, 155, 3RD FLOOR, LETTER B, VLADIVOSTOK, RUS, 690068engus_sam_exclusionsusgsa-s4mrvjrhn
Organization:address100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostokengus_ofac_sdnofac-51768
Company:addressПР-КТ 100-ЛЕТИЯ ВЛАДИВОСТОКА Д. 155, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690068ext_ru_egrulru-inn-2703006553
Organization:addressPR 100TH ANNIVERSARY OF VLADIVOSTOK VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-ROCERU31
Organization:addressEntityaddr-efeeb5852367a3a756820e3454e6d3a6665b5f4eengus_ofac_sdnofac-51768
Organization:countryruengus_ofac_sdnofac-51768
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhn
Organization:countryruengiso9362_bicbic-ROCERU31
Organization:countryruengiso9362_bicbic-ROCERU33
Organization:createdAt2022-10-01engiso9362_bicbic-ROCERU33
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhn
Organization:createdAt2009-10-03engiso9362_bicbic-ROCERU31
Company:idd367e73ad29981bfcae83bbeef50b3bd62e77c92rusru_cbr_banksru-bik-040507750
LegalEntity:id5a0fb47edba0b8427e63dd7d9b916db538defe8eengus_sam_exclusionsusgsa-s4mrvjrhn
Organization:id1d5f11b539af0d954da8e2e359803261277acd61engus_ofac_sdnofac-51768
Organization:id2d0cb9fe79c4db1aaba0cb8777d9b2c2487f4d47us_trade_cslofac-51768
Organization:id077743d1bf0b2d9780fd3cfea6ddc2d4b8467033engiso9362_bicbic-ROCERU33
Company:idf2a2f9b00cf85deec7f49c5c0e79046b880363feext_ru_egrulru-inn-2703006553
Organization:id84fe5e744c05de04b57f70e93c37f3f3ac219133engiso9362_bicbic-ROCERU31
Company:incorporationDate2002-10-08ext_ru_egrulru-inn-2703006553
Company:innCode2703006553ext_ru_egrulru-inn-2703006553
Company:jurisdictionruext_ru_egrulru-inn-2703006553
Company:jurisdictionrurusru_cbr_banksru-bik-040507750
Company:kppCode254301001ext_ru_egrulru-inn-2703006553
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51768
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2703006553
Organization:modifiedAt2017-12-01engiso9362_bicbic-ROCERU31
Organization:modifiedAt2022-12-24engiso9362_bicbic-ROCERU33
Organization:nameJOINT STOCK COMPANY ROYAL CREDIT BANKus_trade_cslofac-51768
Organization:nameJOINT STOCK COMPANY 'ROYAL CREDIT BANK'engiso9362_bicbic-ROCERU31
Organization:nameJOINT STOCK COMPANY ROYAL CREDIT BANKengus_ofac_sdnofac-51768
Organization:nameJOINT STOCK COMPANY 'ROYAL CREDIT BANK'engiso9362_bicbic-ROCERU33
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОЯЛ КРЕДИТ БАНК"ext_ru_egrulru-inn-2703006553
LegalEntity:nameJOINT STOCK COMPANY ROYAL CREDIT BANKengus_sam_exclusionsusgsa-s4mrvjrhn
Company:ogrnCode1022700000685ext_ru_egrulru-inn-2703006553
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51768
Organization:registrationNumber1022700000685engus_ofac_sdnofac-51768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51768engus_ofac_sdnofac-51768
Organization:swiftBicROCERU31engiso9362_bicbic-ROCERU31
Organization:swiftBicROCERU33engus_ofac_sdnofac-51768
Organization:swiftBicROCERU33engiso9362_bicbic-ROCERU33
Organization:taxNumber2703006553engus_ofac_sdnofac-51768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhn
Organization:topicssanctionengus_ofac_sdnofac-51768
Organization:topicsfin.bankengiso9362_bicbic-ROCERU33
Organization:topicsfin.bankengiso9362_bicbic-ROCERU31
Organization:topicssanctionus_trade_cslofac-51768
LegalEntity:uniqueEntityIdYTHQSLFGA6S7engus_sam_exclusionsusgsa-s4mrvjrhn
Organization:weakAliasDzemgiengus_ofac_sdnofac-51768
Organization:website http://www.royal-bank.ru/engus_ofac_sdnofac-51768
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