Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Liter A Pl. Rastrelli, 191124 Saint Petersburgengus_ofac_sdnofac-16681
Organization:addressEntityaddr-113638eb615e650e3dc8e7e810d9d9ecb8b04926engus_ofac_sdnofac-16681
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAengus_ofac_sdnofac-16681
Organization:aliasAB ROSSIYA, OAOengus_ofac_sdnofac-16681
Organization:countryruengus_ofac_sdnofac-16681
Organization:emailbank@abr.ruengus_ofac_sdnofac-16681
Organization:id2c53d90e13b9a396c86f4bb6c2952d219e4a8581engus_ofac_sdnofac-16681
Organization:idNumber09804148engus_ofac_sdnofac-16681
Organization:nameBANK ROSSIYAengus_ofac_sdnofac-16681
Organization:previousNameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_ofac_sdnofac-16681
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16681
Organization:registrationNumber1027800000084engus_ofac_sdnofac-16681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16681engus_ofac_sdnofac-16681
Organization:swiftBicROSYRU2Pengus_ofac_sdnofac-16681
Organization:taxNumber7831000122engus_ofac_sdnofac-16681
Organization:topicssanctionengus_ofac_sdnofac-16681
Organization:website http://www.abr.ru/engus_ofac_sdnofac-16681
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