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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:addressEntity | addr-a34909ac30aa07c6a0cf038ebbbc4e848ae51bce | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:alias | Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:alias | Aktsionerny Bank Russian Federation | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:alias | AB Rossiya, OAO | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:alias | Joint-Stock Bank Rossiya | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:alias | Open Joint Stock Company Rosiya Joint-Stock Bank | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:id | f9d89c1fa9e120ff4715684f1f49f4dfab1d584d | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:name | Bank Rossiya | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:notes | Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70 | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||