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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bc16408be6fb26284f951158b074f76e89e910d6 | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:id | 4a42c40c424df276defc030528a8cb1118bb68df | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
LegalEntity:id | aafad72099280259a868e504f7c7d11f10ab3c7a | gb_hmt_sanctions | gb-hmt-14177 | ||||
LegalEntity:id | b187bf875c038c3ddd53240c67f36d3ba3cf9d7f | gb_hmt_sanctions | gb-hmt-14177 | ||||
Company:id | 33ca51c629333db7c774b89fa1d6ecbb1b0ff4c1 | gb_hmt_sanctions | gb-hmt-named-rossiya-bank | ||||
LegalEntity:id | ae88428ffd9331058250a63a7b44865082f18ef3 | gb_hmt_sanctions | gb-hmt-14177 | ||||
Organization:id | ab14bdddd124d69e773d6e8f78407136ae32883b | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Organization:id | 2a97b59e19b8d42d873a15d75dbe8a68dd1e0e04 | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Organization:id | dc9a94c9e0bce1608c7784f9066a2637b4d27ba1 | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Company:id | e00d8dd714ca3e24be6467e3f2fbd0d149f110c2 | gb_fcdo_sanctions | gb-fcdo-named-rossiya-bank | ||||
LegalEntity:id | d6eaaf0a65e4264ae9a7b22880ccad8ed6c4f252 | us_sam_exclusions | usgsa-s4mr4df4j | ||||
Organization:id | 8e850f78df0c118f8c22ffae932e0ffe6fbe90cf | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Company:id | d147a93287571e69028ebb089c77f4bf5654ea7c | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | ||||
LegalEntity:id | eb9396814102306e7857749cb796d086a23253f5 | us_sam_exclusions | usgsa-s4mrvrpk3 | ||||
Organization:id | 56e4183fc37622156aa856866aed515e57451b5c | us_ofac_sdn | ofac-16681 | ||||
LegalEntity:id | 51cd50e09445531b1122d08af4d72070c3cfd799 | ru_nsd_isin | ru-inn-7831000122 | ||||
Organization:id | c6fb7dc3856fa386371414740ebf5b773f1b94b5 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Organization:id | 1f0d77cdfa899097c1ebb0050c7fabbe0002e030 | fr_tresor_gels_avoir | fr-ga-3839 | ||||
LegalEntity:id | c09285eae7d976f082f7d26638a90a2158489aff | ch_seco_sanctions | ch-seco-50720 | ||||
Company:id | 38e8d2dc650e1e7fb8f91d0a345eace9ea294076 | ext_ru_egrul | ru-inn-7831000122 | ||||
LegalEntity:id | c4bde6ec8f68c28239c412e81d6484f5434362b1 | ch_seco_sanctions | ch-seco-51037 | ||||
Organization:id | 31f25334d10a2fa6df0844799794e7e7b8d199a0 | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | ||||
LegalEntity:id | 58f01b5347d5a855f7bff8f312765ccef012720c | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
Organization:id | b25e04c13f935f0b8073614918e3c30871e0e753 | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Organization:id | ce8b178855510326fa8870573e0df2d5c496ae07 | eng | iso9362_bic | bic-ROSYRU2P | |||
Organization:id | 9e8ed069dba19427afaa5b8e842d31dab95f1048 | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
LegalEntity:id | e0a20ca6482fff9d78c7b9cde1563f29a6074570 | ch_seco_sanctions | ch-seco-48057 | ||||
Organization:id | f92385513e4ebaf31cfd62cae82ac3dfdc3bef4e | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
LegalEntity:id | b6fc2357d28c7faa77564a06d234a54a113d5169 | eu_sanctions_map | eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e | ||||
Organization:id | c02b718f6096a39a7028e0d062bffea2fbdb667c | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
Organization:id | 6821082db45844d41a4ab92a5eb4d2a061d40293 | mc_fund_freezes | mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 | ||||
Organization:id | af2b24669b5e1aa8b332deb4bbc48dbf5ed8f277 | gb_fcdo_sanctions | gb-fcdo-rus0232 | ||||
LegalEntity:id | f9d89c1fa9e120ff4715684f1f49f4dfab1d584d | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
Company:id | 1792dc9b03e128162f44a5571e3f8ca274894ca9 | ru_cbr_banks | ru-bik-044030861 | ||||
Organization:id | fb7f605db6d02eb42a55aa877773d9fec8c7721f | us_trade_csl | ofac-16681 | ||||
LegalEntity:id | a7ce154131574f1f5766cf6c64646cb8f5f40c8b | ca_dfatd_sema_sanctions | ca-sema-6936250aa36f64a1fd3747a408659735395d6268 | ||||
Company:id | d2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6 | permid | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:id | c8a8da72effe4b64908aca2ca83ee3785ff1a845 | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | ||||
Organization:idNumber | 09804148 | eng | us_ofac_sdn | ofac-16681 | |||
Organization:incorporationDate | 1990-06-27 | fr_tresor_gels_avoir | fr-ga-3839 | ||||
Company:incorporationDate | 1991-12-29 | ru_cbr_banks | ru-bik-044030861 | ||||
LegalEntity:incorporationDate | 1990-06-27 | ch_seco_sanctions | ch-seco-48057 | ||||
Organization:incorporationDate | 1991-12-29 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:incorporationDate | 2002-08-05 | permid | lei-2534006WDUE2J9S01D70 | ||||
Company:incorporationDate | 2002-08-05 | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:incorporationDate | 2002-08-05 | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:innCode | 7831000122 | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
LegalEntity:innCode | 7831000122 | rus | ru_nsd_isin | ru-inn-7831000122 | |||
LegalEntity:innCode | 7831000122 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Organization:innCode | 7831000122 | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
Company:innCode | 7831000122 | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7831000122 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044030861 | ||||
Company:jurisdiction | ru | permid | lei-2534006WDUE2J9S01D70 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7831000122 | ||||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Organization:leiCode | 2534006WDUE2J9S01D70 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:leiCode | 2534006WDUE2J9S01D70 | permid | lei-2534006WDUE2J9S01D70 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-7394-37 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-14177 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-48057 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:modifiedAt | 2024-10-28 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-ROSYRU2P | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50720 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51037 | ||||
LegalEntity:name | Bank Rossiya | eu_sanctions_map | eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e | ||||
Company:name | Bank Rossiya | eng | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | |||
Organization:name | BANK 'ROSSIYA' | eng | iso9362_bic | bic-ROSYRU2P | |||
LegalEntity:name | Bank Rossiya | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Company:name | Rossiya bank | eng | gb_hmt_sanctions | gb-hmt-named-rossiya-bank | |||
LegalEntity:name | AKTSIONERNY BANK RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mrvrpk3 | |||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ext_gleif | lei-2534006WDUE2J9S01D70 | |||
Organization:name | Bank Rossiya | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ" | ext_ru_egrul | ru-inn-7831000122 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ" | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:name | BANK ROSSIYA | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
LegalEntity:name | Bank Rossiya | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
Organization:name | открытое акционерное общество "Акционерный банк "Россия" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Відкрите акціонерне товариство «Акціонерний банк «Росія» | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Акціонерне товариство "Акціонерний банк "Росія" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | открытое акционерное общество «Акционерный банк «Россия» | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Відкрите акціонерне товариство "Акціонерний банк "Росія" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Акціонерне товариство "Акціонерний банк "Росія" | ukr | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | |||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Bank Rossiya | fra | mc_fund_freezes | mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 | |||
Company:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | BANK "ROSSIYA | eng | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | АО "АБ "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | AB Rossiya AO | permid | lei-2534006WDUE2J9S01D70 | ||||
Organization:name | Банк “Россия” | rus | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Bank Rossiya | eng | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Bank Rossiya | eng | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Банк “Россия” | rus | be_fod_sanctions | eu-fsf-eu-7394-37 | |||