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, 115093engus_ofac_sdnofac-51722
LegalEntity:addressDUBININSKAYA STREET 86, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:addressDUBININSKAYA STREET 86, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrvjrh2
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
Organization:addressDUBININSKAYA STREET 86 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-ROSORUMM
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:addressул. Дубининская, 86, Москва, MOW, 115093rusext_gleiflei-253400D214P5D31NSL16
Company:address115093, г. Москва, ул. Дубининская, дом 86rusru_cbr_banksru-bik-044525666
Organization:addressEntityaddr-0898567abe90cb620263e3254ab64806a45b2408us_ofac_sdnofac-51722
LegalEntity:aliasROSDORBANKengus_sam_exclusionsusgsa-s4mrvlj4p
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:countryruus_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:countryruru_nsd_isinru-inn-7718011918
Company:countryrupermidlei-253400D214P5D31NSL16
Organization:countryruus_ofac_sdnofac-51722
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh2
Organization:countryruengiso9362_bicbic-ROSORUMM
Company:countryruext_us_ofac_press_releasesofac-pr-f555c16679c3f55b404b99e1c118041555b6a2b8
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh2
Organization:createdAt1996-06-01engiso9362_bicbic-ROSORUMM
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4p
Organization:giiNumberBSLLB8.99999.SL.643engus_ofac_sdnofac-51722
LegalEntity:ida732e2ed5a0e89d18e4a002667413fde991ff2afru_nsd_isinru-inn-7718011918
Organization:ide1838efae715d83691bb8a8a28c2a92a03c8d228engiso9362_bicbic-ROSORUMM
Company:id08e723f585bb2eabf5cfbc936243f9e6e7e4726cpermidlei-253400D214P5D31NSL16
Organization:idc2dccf055a5c975ddf0fb2f13a3d44a9bef32eeaext_gleiflei-253400D214P5D31NSL16
LegalEntity:id88af6fdd0e802bb0edb7a41cc13913ddd7fe93c5us_sam_exclusionsusgsa-s4mrvlj4p
LegalEntity:id1520ac791a31630ec700b1271af90262be1995a9us_sam_exclusionsusgsa-s4mrvjrh2
Company:id75920508951f856147c6056b8125e6f135c9ecd2ext_ru_egrulru-inn-7718011918
Organization:ida5ff740b8da67d8b039f73c9399cdf986eb2e702us_trade_cslofac-51722
Organization:id1497c31771ecc382da5170c6f159e05d7729f5c9us_ofac_sdnofac-51722
Company:id4966be06c4260c36651f10244feef6835563ea59ext_us_ofac_press_releasesofac-pr-f555c16679c3f55b404b99e1c118041555b6a2b8
Company:idcd6a3d6416d045c1ec3028134ce8ca78f8e2f215ru_cbr_banksru-bik-044525666
Company:incorporationDate2002-12-23permidlei-253400D214P5D31NSL16
Company:incorporationDate1991-09-25ru_cbr_banksru-bik-044525666
Organization:incorporationDate1992-01-10ext_gleiflei-253400D214P5D31NSL16
Company:incorporationDate2002-12-23ext_ru_egrulru-inn-7718011918
LegalEntity:innCode7718011918rusru_nsd_isinru-inn-7718011918
Company:innCode7718011918ext_ru_egrulru-inn-7718011918
Company:jurisdictionrupermidlei-253400D214P5D31NSL16
Company:jurisdictionruru_cbr_banksru-bik-044525666
Company:jurisdictionruext_ru_egrulru-inn-7718011918
Organization:jurisdictionruext_gleiflei-253400D214P5D31NSL16
Company:kppCode772501001ext_ru_egrulru-inn-7718011918
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51722
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D214P5D31NSL16
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:modifiedAt2025-10-21ext_gleiflei-253400D214P5D31NSL16
Company:nameRossiyskiy Aktsionernyi Kommercheskiy Dorozhnyi Bank PAOpermidlei-253400D214P5D31NSL16
LegalEntity:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_sam_exclusionsusgsa-s4mrvjrh2
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7718011918
Company:name"РОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7718011918
Company:nameРОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНКext_ru_egrulru-inn-7718011918
Organization:nameROSDORBANKengiso9362_bicbic-ROSORUMM
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKus_trade_cslofac-51722
Organization:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusext_gleiflei-253400D214P5D31NSL16
Organization:nameRUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKengus_ofac_sdnofac-51722
Company:nameRussian Public Joint-Stock Commercial Roads Bank"; "RosDorBankengru_cbr_banksru-bik-044525666
Company:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525666
Company:nameПАО "РосДорБанк"rusru_cbr_banksru-bik-044525666
LegalEntity:name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)rusru_nsd_isinru-inn-7718011918
Company:nameRussian Public Joint Stock Commercial Roads Bankengext_us_ofac_press_releasesofac-pr-f555c16679c3f55b404b99e1c118041555b6a2b8
Company:notesДата присвоения государственного регистрационного номера: 2002-12-23rusru_cbr_banksru-bik-044525666
LegalEntity:notes(also ROSDORBANK)engus_sam_exclusionsusgsa-s4mrvjrh2
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
Company:ogrnCode1027739857958rusru_cbr_banksru-bik-044525666
Company:ogrnCode1027739857958ext_ru_egrulru-inn-7718011918
Company:permId4298198471permidlei-253400D214P5D31NSL16
Company:phone+74959596000ru_cbr_banksru-bik-044525666
Company:phone+74952760022permidlei-253400D214P5D31NSL16
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51722
Organization:registrationNumber1027739857958engus_ofac_sdnofac-51722
Company:registrationNumber1573rusru_cbr_banksru-bik-044525666
Organization:registrationNumber1027739857958ext_gleiflei-253400D214P5D31NSL16
Company:ricCodeRDRB.MMpermidlei-253400D214P5D31NSL16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51722us_ofac_sdnofac-51722
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-f555c16679c3f55b404b99e1c118041555b6a2b8
Company:sourceUrl https://permid.org/1-4298198471permidlei-253400D214P5D31NSL16
Company:statusLicense code: 259, date: 2018-01-26engru_cbr_banksru-bik-044525666
Company:statusActivepermidlei-253400D214P5D31NSL16
Company:statusнорм.rusru_cbr_banksru-bik-044525666
Company:statusКод лицензии: 259, дата: 2018-01-26rusru_cbr_banksru-bik-044525666
Organization:swiftBicROSORUMMengus_ofac_sdnofac-51722
Organization:swiftBicROSORUMMext_gleiflei-253400D214P5D31NSL16
Organization:swiftBicROSORUMMengiso9362_bicbic-ROSORUMM
Organization:taxNumber7718011918engus_ofac_sdnofac-51722
Company:tickerRDRBpermidlei-253400D214P5D31NSL16
Organization:topicssanctionus_ofac_sdnofac-51722
Company:topicsfin.bankru_cbr_banksru-bik-044525666
Organization:topicssanctionus_trade_cslofac-51722
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