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Canonical ID: NK-TKUAduSQ9WsX9cjQDiEQzy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION | eng | iso9362_bic | bic-ROCERU33 | |||
Organization:address | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068 | eng | us_ofac_sdn | ofac-51768 | |||
Company:address | ПР-КТ 100-ЛЕТИЯ ВЛАДИВОСТОКА Д. 155, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690068 | ext_ru_egrul | ru-inn-2703006553 | ||||
Organization:address | LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ROCERU33 | |||
Company:address | 690068, город Владивосток, проспект 100-летия Владивостока, дом 155, литер Б, 3 этаж | rus | ru_cbr_banks | ru-bik-040507750 | |||
Organization:address | PR 100TH ANNIVERSARY OF VLADIVOSTOK VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION | eng | iso9362_bic | bic-ROCERU31 | |||
Organization:address | LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ROCERU31 | |||
LegalEntity:address | 100 LETIYA VLADIVOSTOKU AVENUE, 155, 3RD FLOOR, LETTER B, VLADIVOSTOK, 690068 | eng | us_sam_exclusions | usgsa-s4mrvjrhn | |||
Organization:addressEntity | addr-31e666fb6d7e618b250c8dc8030ad2ff0721e9b8 | us_ofac_sdn | ofac-51768 | ||||
Company:amount | 183022480 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:bikCode | 040507750 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | rus | ru_cbr_banks | ru-bik-040507750 | |||
Organization:country | ru | iso9362_bic | bic-ROCERU33 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51768 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-36703da0a9adcc394cc61c7496eb32354642c2d2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrhn | ||||
Organization:country | ru | iso9362_bic | bic-ROCERU31 | ||||
Organization:createdAt | 2022-10-01 | iso9362_bic | bic-ROCERU33 | ||||
Organization:createdAt | 2009-10-03 | iso9362_bic | bic-ROCERU31 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrhn | ||||
Company:id | f2a2f9b00cf85deec7f49c5c0e79046b880363fe | ext_ru_egrul | ru-inn-2703006553 | ||||
Organization:id | 84fe5e744c05de04b57f70e93c37f3f3ac219133 | iso9362_bic | bic-ROCERU31 | ||||
Organization:id | 077743d1bf0b2d9780fd3cfea6ddc2d4b8467033 | iso9362_bic | bic-ROCERU33 | ||||
Organization:id | 2d0cb9fe79c4db1aaba0cb8777d9b2c2487f4d47 | us_trade_csl | ofac-51768 | ||||
Company:id | 24bad4aeb533ce37768b3ae501aa758fdc7232c8 | ru_cbr_banks | ru-bik-040507750 | ||||
LegalEntity:id | 1244c61f7839116801f9942967e59f0a1379033e | us_sam_exclusions | usgsa-s4mrvjrhn | ||||
Organization:id | e2f1a2656bddc4a7db4add9ac020c75a27fb458d | us_ofac_sdn | ofac-51768 | ||||
Company:id | b4a59e3535e8814fdc9675f8afa91c02bf9eb5f3 | ext_us_ofac_press_releases | ofac-pr-36703da0a9adcc394cc61c7496eb32354642c2d2 | ||||
Company:incorporationDate | 2002-10-08 | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:incorporationDate | 1990-11-14 | ru_cbr_banks | ru-bik-040507750 | ||||
Company:innCode | 2703006553 | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-040507750 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:kppCode | 254301001 | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2703006553 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51768 | |||
Organization:modifiedAt | 2017-12-01 | iso9362_bic | bic-ROCERU31 | ||||
Organization:modifiedAt | 2022-12-24 | iso9362_bic | bic-ROCERU33 | ||||
Company:name | Royal Credit Bank | eng | ru_cbr_banks | ru-bik-040507750 | |||
Company:name | Joint-stock company "Royal Credit Bank" | eng | ru_cbr_banks | ru-bik-040507750 | |||
Organization:name | JOINT STOCK COMPANY ROYAL CREDIT BANK | us_trade_csl | ofac-51768 | ||||
LegalEntity:name | JOINT STOCK COMPANY ROYAL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mrvjrhn | |||
Organization:name | JOINT STOCK COMPANY ROYAL CREDIT BANK | eng | us_ofac_sdn | ofac-51768 | |||
Organization:name | JOINT STOCK COMPANY 'ROYAL CREDIT BANK' | eng | iso9362_bic | bic-ROCERU33 | |||
Company:name | Joint Stock Company Royal Credit Bank | eng | ext_us_ofac_press_releases | ofac-pr-36703da0a9adcc394cc61c7496eb32354642c2d2 | |||
Organization:name | JOINT STOCK COMPANY 'ROYAL CREDIT BANK' | eng | iso9362_bic | bic-ROCERU31 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЯЛ КРЕДИТ БАНК" | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:name | JSC | eng | ru_cbr_banks | ru-bik-040507750 | |||
Company:name | Акционерное общество "Роял Кредит Банк" | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:name | АО "Роял Кредит Банк" | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-08 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:notes | Date of assignment of state registration number: 2002-10-08 | eng | ru_cbr_banks | ru-bik-040507750 | |||
Company:ogrnCode | 1022700000685 | ext_ru_egrul | ru-inn-2703006553 | ||||
Company:ogrnCode | 1022700000685 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:phone | +74232308871 | ru_cbr_banks | ru-bik-040507750 | ||||
Company:phone | +74232308870 | ru_cbr_banks | ru-bik-040507750 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51768 | |||
Organization:registrationNumber | 1022700000685 | eng | us_ofac_sdn | ofac-51768 | |||
Company:registrationNumber | 783 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-36703da0a9adcc394cc61c7496eb32354642c2d2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51768 | us_ofac_sdn | ofac-51768 | ||||
Company:status | Код лицензии: 256, дата: 2018-08-31 | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-040507750 | |||
Company:status | License code: 256, date: 2018-08-31 | eng | ru_cbr_banks | ru-bik-040507750 | |||
Organization:swiftBic | ROCERU33 | eng | us_ofac_sdn | ofac-51768 | |||
Organization:swiftBic | ROCERU31 | eng | iso9362_bic | bic-ROCERU31 | |||
Organization:swiftBic | ROCERU33 | eng | iso9362_bic | bic-ROCERU33 | |||
Organization:taxNumber | 2703006553 | eng | us_ofac_sdn | ofac-51768 | |||
Organization:topics | fin.bank | iso9362_bic | bic-ROCERU33 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-040507750 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51768 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51768 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-ROCERU31 | ||||
LegalEntity:uniqueEntityId | YTHQSLFGA6S7 | eng | us_sam_exclusions | usgsa-s4mrvjrhn | |||
Organization:weakAlias | Dzemgi | eng | us_ofac_sdn | ofac-51768 | |||
Organization:website | http://www.royal-bank.ru/ | us_ofac_sdn | ofac-51768 | ||||