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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rastrelli Square, 2A, Saint-Petersburg, 191124 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:addressEntity | addr-67612ef6d6a2ad82fd0a815f51d8ab231ea06d64 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:alias | Bank of Russia | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:alias | Russia Bank | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:alias | Акционерное общество "Акционерный Банк 'РОССИЯ'" | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:createdAt | 2022-02-22 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:id | 58f66b42e2454d899d646ca2c49cf127f9473909 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:id | db2865542a6e1fd4de4b34b312956f09fc7bb559 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:id | 846dd5480ae0d13ccec3589d5617a0d5c3aad1f8 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:innCode | 7831000122 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:name | Bank Rossiya | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:ogrnCode | 1027800000084 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:registrationNumber | License number: 328 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
LegalEntity:website | https://abr.ru/ | eng | gb_hmt_sanctions | gb-hmt-14177 | |||