Statements: RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Dubininskaya, D.86, MOSCOW, MOSCOW, 115093, Russiapermidlei-253400D214P5D31NSL16
Company:addressУЛ. ДУБИНИНСКАЯ Д.86, Г.МОСКВА, 115093ext_ru_egrulru-inn-7718011918
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
Organization:addressDubininskaya Street 86, 115093 Moscowengus_ofac_sdnofac-51722
Company:addressul. Dubininskaya, 86, MOSCOW, MOSCOW, 115093, Russiapermidlei-253400D214P5D31NSL16
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:addressEntityaddr-b2b2a2ad09bbaea489ee8b936276def3d4c84acdengus_ofac_sdnofac-51722
Organization:aliasRosDorBankengus_ofac_sdnofac-51722
LegalEntity:aliasROSDORBANKengus_sam_exclusionsusgsa-s4mrvlj4p
Organization:countryruengus_ofac_sdnofac-51722
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4p
Company:countryrupermidlei-253400D214P5D31NSL16
LegalEntity:countryrurusru_nsd_isinru-inn-7718011918
Organization:countryruengiso9362_bicbic-ROSORUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh2
Organization:createdAt1996-06-01engiso9362_bicbic-ROSORUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh2
Organization:giiNumberBSLLB8.99999.SL.643engus_ofac_sdnofac-51722
LegalEntity:idbb655684f2e7ebc4e42801a8cdb11821b0510200engus_sam_exclusionsusgsa-s4mrvjrh2
Company:id3772bc2a5bd86a4077c9d67dda42c695b6024087rusru_cbr_banksru-bik-044525666
Company:id08e723f585bb2eabf5cfbc936243f9e6e7e4726cpermidlei-253400D214P5D31NSL16
Organization:id2e10f6a836f48fbbdb7fc211e8f19489505ed34aext_gleiflei-253400D214P5D31NSL16
Organization:iddba27614c581341aa74c38e353f232b846272aeaengus_ofac_sdnofac-51722
Company:id75920508951f856147c6056b8125e6f135c9ecd2ext_ru_egrulru-inn-7718011918
Organization:ida5ff740b8da67d8b039f73c9399cdf986eb2e702us_trade_cslofac-51722
Organization:ide1838efae715d83691bb8a8a28c2a92a03c8d228engiso9362_bicbic-ROSORUMM
LegalEntity:ida732e2ed5a0e89d18e4a002667413fde991ff2afrusru_nsd_isinru-inn-7718011918
LegalEntity:idb8736a4b6fb6bbedfd7e4c69b44f05056e19bcc9engus_sam_exclusionsusgsa-s4mrvlj4p
Organization:incorporationDate1992-01-10ext_gleiflei-253400D214P5D31NSL16
Company:incorporationDate2002-12-23permidlei-253400D214P5D31NSL16
Company:incorporationDate2002-12-23ext_ru_egrulru-inn-7718011918
LegalEntity:innCode7718011918rusru_nsd_isinru-inn-7718011918
Company:innCode7718011918ext_ru_egrulru-inn-7718011918
Company:jurisdictionrurusru_cbr_banksru-bik-044525666
Organization:jurisdictionruext_gleiflei-253400D214P5D31NSL16
Company:jurisdictionruext_ru_egrulru-inn-7718011918
Company:jurisdictionrupermidlei-253400D214P5D31NSL16
Company:kppCode772501001ext_ru_egrulru-inn-7718011918
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51722
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7718011918
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D214P5D31NSL16
Company:leiCode253400D214P5D31NSL16permidlei-253400D214P5D31NSL16
Organization:leiCode253400D214P5D31NSL16ext_gleiflei-253400D214P5D31NSL16
Organization:leiCode253400D214P5D31NSL16engus_ofac_sdnofac-51722
Organization:modifiedAt2025-10-21ext_gleiflei-253400D214P5D31NSL16
Organization:modifiedAt2022-02-14engiso9362_bicbic-ROSORUMM
LegalEntity:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_sam_exclusionsusgsa-s4mrvjrh2
Company:name"РОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7718011918
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7718011918
Company:nameРОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНКext_ru_egrulru-inn-7718011918
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_ofac_sdnofac-51722
Company:nameRossiyskiy Aktsionernyi Kommercheskiy Dorozhnyi Bank PAOpermidlei-253400D214P5D31NSL16
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKus_trade_cslofac-51722
Organization:nameROSDORBANKengiso9362_bicbic-ROSORUMM
Organization:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusext_gleiflei-253400D214P5D31NSL16
LegalEntity:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusru_nsd_isinru-inn-7718011918
LegalEntity:notes(also RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK)engus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:notes(also ROSDORBANK)engus_sam_exclusionsusgsa-s4mrvjrh2
Company:ogrnCode1027739857958ext_ru_egrulru-inn-7718011918
Company:permId4298198471permidlei-253400D214P5D31NSL16
Company:phone+74952760022permidlei-253400D214P5D31NSL16
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51722
Organization:registrationNumber1027739857958engus_ofac_sdnofac-51722
Organization:registrationNumber1027739857958ext_gleiflei-253400D214P5D31NSL16
Company:ricCodeRDRB.MMpermidlei-253400D214P5D31NSL16
Company:sourceUrl https://permid.org/1-4298198471permidlei-253400D214P5D31NSL16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51722engus_ofac_sdnofac-51722
Company:statusActivepermidlei-253400D214P5D31NSL16
Organization:swiftBicROSORUMMext_gleiflei-253400D214P5D31NSL16
Organization:swiftBicROSORUMMengus_ofac_sdnofac-51722
Organization:swiftBicROSORUMMengiso9362_bicbic-ROSORUMM
Organization:taxNumber7718011918engus_ofac_sdnofac-51722
Company:tickerRDRBpermidlei-253400D214P5D31NSL16
Organization:topicsfin.bankengiso9362_bicbic-ROSORUMM
Company:topicscorp.publicpermidlei-253400D214P5D31NSL16
Organization:topicssanctionus_trade_cslofac-51722
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh2
Organization:topicssanctionengus_ofac_sdnofac-51722
LegalEntity:uniqueEntityIdYSD6AC6CYEU9engus_sam_exclusionsusgsa-s4mrvjrh2
LegalEntity:uniqueEntityIdQ9NVA6L2KC83engus_sam_exclusionsusgsa-s4mrvlj4p
Organization:website http://www.rdb.ru/engus_ofac_sdnofac-51722
Company:website https://www.rdb.ru/permidlei-253400D214P5D31NSL16
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