Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 LITER A PL. RASTRELLI, SAINT PETERSBURG, 191124engus_sam_exclusionsusgsa-s4mr4df4j
Company:address191124, г. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1rusru_cbr_banksru-bik-044030861
Organization:addressRASTRELLI SQ. 2 LITER A ST. PETERSBURG 191124 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-ROSYRU2P
Organization:addressп. Растрелли, д. 2, лит. А, Санкт-Петербург, SPE, 191124rusext_gleiflei-2534006WDUE2J9S01D70
Organization:addressплощадь Растрелли, дом 2, корп.лит. А, Санкт-Петербург, SPE, 191124rusext_gleiflei-2534006WDUE2J9S01D70
Organization:addressPl Rastrelli 2 Liter A Saint Petersburg, 191124frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:addressPl Rastrelli 2 Liter A, St. Petersburg, Russian Federation, 191124ch_seco_sanctionsch-seco-48057
Organization:address2 Liter A Pl. Rastrelli, Saint Petersburg, 191124engus_ofac_sdnofac-16681
Organization:addressRastrelli Square, 2A, Saint-Petersburg, Russia, 191124enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:address191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:addressПЛ. РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7831000122
Organization:addressPl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124eu_fsfeu-fsf-eu-7394-37
LegalEntity:address2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federationjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
Organization:addressRastrelli Square, 2a, Saint-Petersburg, Russia, 191124enggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Company:addressПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7831000122
LegalEntity:address2 Liter A Pl. Tastrelli, St Petersburg 191124, Russiaau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:address2 LITER A PL. RASTRELLI, SAINT PETERSBURG, 191124engus_sam_exclusionsusgsa-s4mrvrpk3
Organization:addressPl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124be_fod_sanctionseu-fsf-eu-7394-37
Company:addressг. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1rusru_cbr_banksru-bik-044030861
Organization:addressм. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:addressRastrelli Ploshchad', Dom 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
Organization:addressРосійська Федерація, 191124, місто Санкт-Петербург, площа Растреллі, 2, літ. Аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:addressRASTRELLI SQ 2 LITER A ST PETERSBURG 191124 RUSSIAN FEDERATIONengiso9362_bicbic-ROSYRU2P
Organization:addressPl Rastrelli 2 Liter A Saint-Pétersbourg, 191124 RUSSIEframc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
Company:addressPl Rastrelli, 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
Company:address2 Liter A Pl. Tastrelli, St Petersburg 191124, Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:addressRastrelli Square, 2A, Saint-Petersburg, 191124enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:addressEntityaddr-ae42144f557e1913342492119b309728b7fd1d48jp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:addressEntityaddr-67612ef6d6a2ad82fd0a815f51d8ab231ea06d64gb_hmt_sanctionsgb-hmt-14177
Organization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450ceu_fsfeu-fsf-eu-7394-37
Organization:addressEntityaddr-65167e7d53513af3e4bd1b45637baebbd3ca2997us_ofac_sdnofac-16681
LegalEntity:addressEntityaddr-63b105afbed394cc0a0b3d066388ce326fc85306ch_seco_sanctionsch-seco-48057
LegalEntity:addressEntityaddr-a34909ac30aa07c6a0cf038ebbbc4e848ae51bceau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450cbe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasBanco Rossiyaspabe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasBanka Ruskoslkbe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasBanco Rossiyaporbe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAengus_ofac_sdnofac-16681
Organization:aliasБанка „Русия“bulbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:aliasRussia Bankenggb_hmt_sanctionsgb-hmt-14177
Organization:aliasBanka Ruskoslkeu_fsfeu-fsf-eu-7394-37
Organization:aliasBanca Rossiyaitabe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasBank Rossijaswebe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:aliasАкционерное общество "Акционерный Банк 'РОССИЯ'"enggb_hmt_sanctionsgb-hmt-14177
Organization:aliasAktsionerne tovarystvo "Aktsionernyi bank "Rosiia"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:aliasBanco Rossiyaporeu_fsfeu-fsf-eu-7394-37
LegalEntity:aliasJoint-Stock Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasBanca Rossiyaitaeu_fsfeu-fsf-eu-7394-37
Organization:aliasBank Rossijafinbe_fod_sanctionseu-fsf-eu-7394-37
Organization:aliasAB ROSSIYA, OAOengus_ofac_sdnofac-16681
Organization:aliasБанк “Россия"frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasBank Rossijapoleu_fsfeu-fsf-eu-7394-37
Organization:aliasАкционерное общество 'Акционерный Банк 'РОССИЯ''enggb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:aliasBank Rossiyaca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:aliasБанк «Россия»rusch_seco_sanctionsch-seco-48057
LegalEntity:aliasOpen Joint Stock Company Rosiya Joint-Stock Bankau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasBank Rossijasweeu_fsfeu-fsf-eu-7394-37
Company:aliasBank of Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:aliasBank Rossijapolbe_fod_sanctionseu-fsf-eu-7394-37
Company:aliasRussia Banknz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:aliasBank Rossijafineu_fsfeu-fsf-eu-7394-37
LegalEntity:aliasBank of Russiaenggb_hmt_sanctionsgb-hmt-14177
LegalEntity:aliasAktsionerny Bank Russian Federationau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasБанка „Русия“buleu_fsfeu-fsf-eu-7394-37
LegalEntity:aliasAB Rossiya, OAOau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasBanco Rossiyaspaeu_fsfeu-fsf-eu-7394-37
Company:amount547311800rusru_cbr_banksru-bik-044030861
Company:bikCode044030861rusru_cbr_banksru-bik-044030861
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044030861
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:countryruru_nsd_isinru-inn-7831000122
Organization:countryrube_fod_sanctionseu-fsf-eu-7394-37
Organization:countryruengiso9362_bicbic-ROSYRU2P
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:countryrufr_tresor_gels_avoirfr-ga-3839
Organization:countryrueu_fsfeu-fsf-eu-7394-37
Organization:countryruus_ofac_sdnofac-16681
LegalEntity:countryrusg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:countryruch_seco_sanctionsch-seco-48057
Company:countryrupermidlei-2534006WDUE2J9S01D70
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvrpk3
Organization:createdAt2003-11-29engiso9362_bicbic-ROSYRU2P
LegalEntity:createdAt2014-03-20us_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:createdAt2014-03-20us_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:createdAt2022-02-22gb_hmt_sanctionsgb-hmt-14177
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50720
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51037
LegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48057
LegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpk3
Organization:emailbank@abr.rufr_tresor_gels_avoirfr-ga-3839
Organization:emailbank@abr.rueu_fsfeu-fsf-eu-7394-37
Organization:emailbank@abr.ruus_ofac_sdnofac-16681
Organization:emailbank@abr.rube_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:idae88428ffd9331058250a63a7b44865082f18ef3gb_hmt_sanctionsgb-hmt-14177
LegalEntity:id6184a9e6d16d35b19916c1b5d9b2475f40a109f6us_sam_exclusionsusgsa-s4mr4df4l
Organization:idfb7f605db6d02eb42a55aa877773d9fec8c7721fus_trade_cslofac-16681
Company:id33ca51c629333db7c774b89fa1d6ecbb1b0ff4c1gb_hmt_sanctionsgb-hmt-named-rossiya-bank
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