Statements: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

Canonical ID: NK-UcRGmuZ7Rtzabk5K2R8Kyy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 10А, Г.МОСКВА, 117292ext_ru_egrulru-inn-7703211512
Company:address117292, Российская Федерация, город Москва, проспект 60-летия Октября, д. 10Аrusru_cbr_banksru-bik-044525933
Organization:addressPROSPEKT 60-LETIYA OKTYABRYA 10A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-NARNRUMM
Company:addressMoskva, prospekt 60-letiya Oktyabrya, d.10a, MOSCOW, MOSCOW, 117036, Russiapermidlei-253400HTRLA4RF06MG88
Company:addressPr-Kt 60-Letiya Oktyabrya, D. 10A, MOSCOW, MOSCOW, 117292, Russiapermidlei-253400HTRLA4RF06MG88
Company:address117292, г. Москва, просп. 60-летия Октября, 10 Аrusru_cbr_banksru-bik-044525933
LegalEntity:address60 LETIYA OKTYABRYA BLVD., 10A, MOSCOW, RUS, 117292engus_sam_exclusionsusgsa-s4mrvjrgd
Organization:addressPROSPEKT 60-LETIYA OKTYABRYA 10A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NARNRUMM
Organization:addressпроспект 60-летия Октября, дом 10А, Москва, MOW, 117292rusext_gleiflei-253400HTRLA4RF06MG88
Organization:address60 Letiya Oktyabrya Blvd., 10A, 117292 Moscowengus_ofac_sdnofac-51666
Organization:addressпроспект 60-летия Октября, д. 10А, Москва, MOW, 117292rusext_gleiflei-253400HTRLA4RF06MG88
Organization:addressEntityaddr-e8b76d2ee06c4a10088f597f2d463e1a5628c70cengus_ofac_sdnofac-51666
Company:amount6254315000rusru_cbr_banksru-bik-044525933
Company:bikCode044525933rusru_cbr_banksru-bik-044525933
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525933
Organization:countryruengus_ofac_sdnofac-51666
Organization:countryruengiso9362_bicbic-NARNRUMM
Company:countryrupermidlei-253400HTRLA4RF06MG88
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgd
Organization:createdAt1996-09-07engiso9362_bicbic-NARNRUMM
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90321
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgd
Organization:idf2d9992f1f17518b98ba7dd752fde157ddb30b86us_trade_cslofac-51666
LegalEntity:id73c69d32dd098050791841f3a29c8a0d369baeaaeu_sanctions_mapeu-sancmap-b9dc77db38d5136cf2d036e59c7e92804a98b8e0
Organization:id9a826fd604e1dabb7328370a5a34d9e7f6a94fd6engiso9362_bicbic-NARNRUMM
Organization:idc17e9ea800308ec33c5fc35dfd40d07e522bf4f2ext_gleiflei-253400HTRLA4RF06MG88
LegalEntity:id9503144699d4a0abbb314d64873864271d5406baengus_sam_exclusionsusgsa-s4mrvjrgd
Organization:idc65f6db131e46d9cac6067f3090e631dd05d9ea9engus_ofac_sdnofac-51666
Company:ide32ad4e274868d94fb1bca0f6e2b14fe03d3c0f9permidlei-253400HTRLA4RF06MG88
Company:idbb882aecde65c7e35bd7d7d80cd124d4fbf08220eu_journal_sanctionseu-oj-3203daa639490065cc29387fad23a4b1e6e19e92
LegalEntity:ida4f0930d9b5a4fa2f95d842230aa562057a7d958ch_seco_sanctionsch-seco-90321
Company:idff87b84559637fe9fa68384d32aacba774b9f8b8rusru_cbr_banksru-bik-044525933
Company:id818f458921377cb3f403332d89f529b23bdd6c11ext_ru_egrulru-inn-7703211512
Organization:incorporationDate1999-03-19ext_gleiflei-253400HTRLA4RF06MG88
Company:incorporationDate2002-11-26ext_ru_egrulru-inn-7703211512
Company:incorporationDate1992-11-26rusru_cbr_banksru-bik-044525933
Company:incorporationDate2002-11-26permidlei-253400HTRLA4RF06MG88
Company:innCode7703211512ext_ru_egrulru-inn-7703211512
Company:jurisdictionrupermidlei-253400HTRLA4RF06MG88
Organization:jurisdictionruext_gleiflei-253400HTRLA4RF06MG88
Company:jurisdictionrurusru_cbr_banksru-bik-044525933
Company:jurisdictionruext_ru_egrulru-inn-7703211512
Company:kppCode772801001ext_ru_egrulru-inn-7703211512
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703211512
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51666
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400HTRLA4RF06MG88
Organization:leiCode253400HTRLA4RF06MG88engus_ofac_sdnofac-51666
Organization:leiCode253400HTRLA4RF06MG88ext_gleiflei-253400HTRLA4RF06MG88
Company:leiCode253400HTRLA4RF06MG88permidlei-253400HTRLA4RF06MG88
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90321
Organization:modifiedAt2022-02-14engiso9362_bicbic-NARNRUMM
Organization:modifiedAt2025-01-31ext_gleiflei-253400HTRLA4RF06MG88
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НАЦИОНАЛЬНЫЙ РЕЗЕРВНЫЙ БАНК"ext_ru_egrulru-inn-7703211512
LegalEntity:nameNational Reserve Bankeu_sanctions_mapeu-sancmap-b9dc77db38d5136cf2d036e59c7e92804a98b8e0
LegalEntity:nameNational Reserve Bankch_seco_sanctionsch-seco-90321
Company:nameNational Reserve Bankeu_journal_sanctionseu-oj-3203daa639490065cc29387fad23a4b1e6e19e92
Organization:nameJOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYus_trade_cslofac-51666
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НАЦИОНАЛЬНЫЙ РЕЗЕРВНЫЙ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7703211512
Organization:nameАкционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)rusext_gleiflei-253400HTRLA4RF06MG88
Company:nameАкционерный коммерческий банк "Национальный Резервный Банк" (акционерное общество)rusru_cbr_banksru-bik-044525933
Company:nameJSCB "NRBank" (JSC)engru_cbr_banksru-bik-044525933
Company:nameJoint-stock commercial bank "National Reserve Bank" joint-stock companyengru_cbr_banksru-bik-044525933
LegalEntity:nameJOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgd
Company:nameАКБ "НРБанк" (АО)rusru_cbr_banksru-bik-044525933
Company:nameНАЦИОНАЛЬНЫЙ РЕЗЕРВНЫЙ БАНКrusru_cbr_banksru-bik-044525933
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7703211512
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК " НАЦИОНАЛЬНЫЙ РЕЗЕРВНЫЙ БАНК"ext_ru_egrulru-inn-7703211512
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7703211512
Organization:nameJOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51666
Company:nameAKB Natsional'nyi Rezervnyi Bank AOpermidlei-253400HTRLA4RF06MG88
Organization:nameJOINT-STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT-STOCK COMPANYengiso9362_bicbic-NARNRUMM
Company:notesDate of assignment of state registration number: 2002-11-26engru_cbr_banksru-bik-044525933
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26rusru_cbr_banksru-bik-044525933
Company:notesДата присвоения государственного регистрационного номера: 2002-11-26rusru_cbr_banksru-bik-044525933
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90321
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26engru_cbr_banksru-bik-044525933
Company:ogrnCode1027700458224rusru_cbr_banksru-bik-044525933
Company:ogrnCode1027700458224ext_ru_egrulru-inn-7703211512
Company:permId5000036497permidlei-253400HTRLA4RF06MG88
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51666
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90321
Company:registrationNumber1027700458224eu_journal_sanctionseu-oj-3203daa639490065cc29387fad23a4b1e6e19e92
Organization:registrationNumber1027700458224engus_ofac_sdnofac-51666
Organization:registrationNumber1027700458224ext_gleiflei-253400HTRLA4RF06MG88
Company:registrationNumber2170rusru_cbr_banksru-bik-044525933
Company:ricCodeNRBMI.RTS^E17permidlei-253400HTRLA4RF06MG88
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51666engus_ofac_sdnofac-51666
Company:sourceUrl https://permid.org/1-5000036497permidlei-253400HTRLA4RF06MG88
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-3203daa639490065cc29387fad23a4b1e6e19e92
Company:statusActivepermidlei-253400HTRLA4RF06MG88
Company:statusКод лицензии: 3, дата: 2015-10-29rusru_cbr_banksru-bik-044525933
Company:statusLicense code: 3, date: 2015-10-29engru_cbr_banksru-bik-044525933
Company:statusнорм.rusru_cbr_banksru-bik-044525933
Organization:statusACTIVEext_gleiflei-253400HTRLA4RF06MG88
Organization:swiftBicNARNRUMMengiso9362_bicbic-NARNRUMM
Organization:swiftBicNARNRUMMengus_ofac_sdnofac-51666
Organization:swiftBicNARNRUMMext_gleiflei-253400HTRLA4RF06MG88
Organization:taxNumber7703211482engus_ofac_sdnofac-51666
Company:tickernrbmpermidlei-253400HTRLA4RF06MG88
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgd
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