Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124eu_fsfeu-fsf-eu-7394-37
Organization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450ceu_fsfeu-fsf-eu-7394-37
Organization:aliasBanco Rossiyaporeu_fsfeu-fsf-eu-7394-37
Organization:aliasBank Rossijafineu_fsfeu-fsf-eu-7394-37
Organization:aliasBanka Ruskoslkeu_fsfeu-fsf-eu-7394-37
Organization:aliasBank Rossijasweeu_fsfeu-fsf-eu-7394-37
Organization:aliasBanco Rossiyaspaeu_fsfeu-fsf-eu-7394-37
Organization:aliasБанка „Русия“buleu_fsfeu-fsf-eu-7394-37
Organization:aliasBank Rossijapoleu_fsfeu-fsf-eu-7394-37
Organization:aliasBanca Rossiyaitaeu_fsfeu-fsf-eu-7394-37
Organization:countryrueu_fsfeu-fsf-eu-7394-37
Organization:emailbank@abr.rueu_fsfeu-fsf-eu-7394-37
Organization:idbc16408be6fb26284f951158b074f76e89e910d6eu_fsfeu-fsf-eu-7394-37
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7394-37
Organization:nameBank Rossiyaengeu_fsfeu-fsf-eu-7394-37
Organization:nameБанк “Россия”ruseu_fsfeu-fsf-eu-7394-37
Organization:notesBank Rossiya is the personal bank of Senior Officials of the Russian Federation.engeu_fsfeu-fsf-eu-7394-37
Organization:notesFounded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328eu_fsfeu-fsf-eu-7394-37
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7394-37
Organization:registrationNumber1027800000084eu_fsfeu-fsf-eu-7394-37
Organization:taxNumber7831000122eu_fsfeu-fsf-eu-7394-37
Organization:topicssanctioneu_fsfeu-fsf-eu-7394-37
Organization:website http://Abr.ru/eu_fsfeu-fsf-eu-7394-37
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Raw data: Bank Rossiya - OpenSanctions