Statements: RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

Canonical ID: NK-XW6YBo3WAgHsKbTHzKYQ9v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
Organization:addressDubininskaya Street 86, 115093 Moscowengus_ofac_sdnofac-51722
LegalEntity:addressDUBININSKAYA STREET 86, MOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrvjrh2
Organization:addressул. Дубининская, 86, Москва, MOW, 115093rusext_gleiflei-253400D214P5D31NSL16
LegalEntity:addressDUBININSKAYA STREET 86, MOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrvlj4p
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
Company:address115093, г. Москва, ул. Дубининская, дом 86rusru_cbr_banksru-bik-044525666
Company:addressУЛ. ДУБИНИНСКАЯ Д.86, Г.МОСКВА, 115093ext_ru_egrulru-inn-7718011918
Company:addressUl. Dubininskaya, D.86, MOSCOW, MOSCOW, 115093, Russiapermidlei-253400D214P5D31NSL16
Company:addressul. Dubininskaya, 86, MOSCOW, MOSCOW, 115093, Russiapermidlei-253400D214P5D31NSL16
Organization:addressEntityaddr-b2b2a2ad09bbaea489ee8b936276def3d4c84acdengus_ofac_sdnofac-51722
Organization:aliasRosDorBankengus_ofac_sdnofac-51722
Company:amount3411300940rusru_cbr_banksru-bik-044525666
Company:bikCode044525666rusru_cbr_banksru-bik-044525666
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044525666
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:countryrurusru_nsd_isinru-inn-7718011918
Organization:countryruengiso9362_bicbic-ROSORUMM
Company:countryrupermidlei-253400D214P5D31NSL16
Organization:countryruengus_ofac_sdnofac-51722
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh2
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4p
Organization:createdAt1996-06-01engiso9362_bicbic-ROSORUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh2
Organization:giiNumberBSLLB8.99999.SL.643engus_ofac_sdnofac-51722
Company:id3a495c7fe2fc20d8b1fce4c851c34fd2b20c427erusru_cbr_banksru-bik-044525666
Organization:ide1838efae715d83691bb8a8a28c2a92a03c8d228engiso9362_bicbic-ROSORUMM
LegalEntity:idbb655684f2e7ebc4e42801a8cdb11821b0510200engus_sam_exclusionsusgsa-s4mrvjrh2
Organization:id0f8f86d5167c593c4049247298c28339ec0a628dext_gleiflei-253400D214P5D31NSL16
Organization:ida5ff740b8da67d8b039f73c9399cdf986eb2e702us_trade_cslofac-51722
Organization:iddba27614c581341aa74c38e353f232b846272aeaengus_ofac_sdnofac-51722
LegalEntity:id0e446e00ce2ce51d81bd77a69f6cd4e53c817beaengus_sam_exclusionsusgsa-s4mrvlj4p
Company:idcc0892954b0045af91ec4892e4c38680d8edde72ext_ru_egrulru-inn-7718011918
LegalEntity:ida732e2ed5a0e89d18e4a002667413fde991ff2afrusru_nsd_isinru-inn-7718011918
Company:id08e723f585bb2eabf5cfbc936243f9e6e7e4726cpermidlei-253400D214P5D31NSL16
Company:incorporationDate1991-09-25rusru_cbr_banksru-bik-044525666
Company:incorporationDate2002-12-23ext_ru_egrulru-inn-7718011918
Company:incorporationDate2002-12-23permidlei-253400D214P5D31NSL16
Organization:incorporationDate1992-01-10ext_gleiflei-253400D214P5D31NSL16
Company:innCode7718011918ext_ru_egrulru-inn-7718011918
LegalEntity:innCode7718011918rusru_nsd_isinru-inn-7718011918
Company:jurisdictionrupermidlei-253400D214P5D31NSL16
Company:jurisdictionruext_ru_egrulru-inn-7718011918
Company:jurisdictionrurusru_cbr_banksru-bik-044525666
Organization:jurisdictionruext_gleiflei-253400D214P5D31NSL16
Company:kppCode772501001ext_ru_egrulru-inn-7718011918
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D214P5D31NSL16
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51722
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7718011918
Company:leiCode253400D214P5D31NSL16permidlei-253400D214P5D31NSL16
Organization:leiCode253400D214P5D31NSL16engus_ofac_sdnofac-51722
Organization:leiCode253400D214P5D31NSL16ext_gleiflei-253400D214P5D31NSL16
Organization:modifiedAt2022-02-14engiso9362_bicbic-ROSORUMM
Organization:modifiedAt2024-10-21ext_gleiflei-253400D214P5D31NSL16
Company:nameРОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНКext_ru_egrulru-inn-7718011918
Company:nameRussian Public Joint-Stock Commercial Roads Bank"; "RosDorBankengru_cbr_banksru-bik-044525666
Company:nameРОСДОРБАНКrusru_cbr_banksru-bik-044525666
Company:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525666
Organization:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusext_gleiflei-253400D214P5D31NSL16
Company:nameRossiyskiy Aktsionernyi Kommercheskiy Dorozhnyi Bank PAOpermidlei-253400D214P5D31NSL16
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKus_trade_cslofac-51722
Company:name"РОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7718011918
Company:nameПАО "РосДорБанк"rusru_cbr_banksru-bik-044525666
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7718011918
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7718011918
LegalEntity:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusru_nsd_isinru-inn-7718011918
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_ofac_sdnofac-51722
Organization:nameROSDORBANKengiso9362_bicbic-ROSORUMM
LegalEntity:nameROSDORBANKengus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_sam_exclusionsusgsa-s4mrvjrh2
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01engru_cbr_banksru-bik-044525666
Company:notesДата присвоения государственного регистрационного номера: 2002-12-23rusru_cbr_banksru-bik-044525666
LegalEntity:notes(also RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK)engus_sam_exclusionsusgsa-s4mrvlj4p
Company:notesDate of assignment of state registration number: 2002-12-23engru_cbr_banksru-bik-044525666
LegalEntity:notes(also ROSDORBANK)engus_sam_exclusionsusgsa-s4mrvjrh2
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01rusru_cbr_banksru-bik-044525666
Company:ogrnCode1027739857958ext_ru_egrulru-inn-7718011918
Company:ogrnCode1027739857958rusru_cbr_banksru-bik-044525666
Company:permId4298198471permidlei-253400D214P5D31NSL16
Company:phone+74952760022permidlei-253400D214P5D31NSL16
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51722
Company:registrationNumber1573rusru_cbr_banksru-bik-044525666
Organization:registrationNumber1027739857958ext_gleiflei-253400D214P5D31NSL16
Organization:registrationNumber1027739857958engus_ofac_sdnofac-51722
Company:ricCodeRDRB.MMpermidlei-253400D214P5D31NSL16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51722engus_ofac_sdnofac-51722
Company:sourceUrl https://permid.org/1-4298198471permidlei-253400D214P5D31NSL16
Company:statusКод лицензии: 259, дата: 2018-01-26rusru_cbr_banksru-bik-044525666
Organization:statusACTIVEext_gleiflei-253400D214P5D31NSL16
Company:statusActivepermidlei-253400D214P5D31NSL16
Company:statusнорм.rusru_cbr_banksru-bik-044525666
Company:statusLicense code: 259, date: 2018-01-26engru_cbr_banksru-bik-044525666
Organization:swiftBicROSORUMMengiso9362_bicbic-ROSORUMM
Organization:swiftBicROSORUMMext_gleiflei-253400D214P5D31NSL16
Organization:swiftBicROSORUMMengus_ofac_sdnofac-51722
Organization:taxNumber7718011918engus_ofac_sdnofac-51722
Company:tickerRDRBpermidlei-253400D214P5D31NSL16
Organization:topicssanctionus_trade_cslofac-51722
Organization:topicssanctionengus_ofac_sdnofac-51722
Organization:topicsfin.bankengiso9362_bicbic-ROSORUMM
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