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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8487455966c80478757718e2475ec96f0c24bc28 | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
Company:id | 38e8d2dc650e1e7fb8f91d0a345eace9ea294076 | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:id | ce8b178855510326fa8870573e0df2d5c496ae07 | eng | iso9362_bic | bic-ROSYRU2P | |||
LegalEntity:id | 906f2c1d175ce132cd7893d9b17462d616e61af6 | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
Organization:id | e711d22e1523d4bfa00644853d19683661a853a4 | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:id | 31f25334d10a2fa6df0844799794e7e7b8d199a0 | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
Company:id | d2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6 | permid | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:id | 7fe87f3dba470f88a94098ccc8b6a5eec9495d1f | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
LegalEntity:id | 254f700ba8bdab45bacabc17c6cbf2ecbb4ddb6c | jpn | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
LegalEntity:id | c600a1325d5422d57bfbc2d54d92c81b065c4239 | ch_seco_sanctions | ch-seco-48057 | ||||
Organization:idNumber | 09804148 | eng | us_ofac_sdn | ofac-16681 | |||
Organization:incorporationDate | 1990-06-27 | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
Organization:incorporationDate | 1991-12-29 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:incorporationDate | 1991-12-29 | rus | ru_cbr_banks | ru-bik-044030861 | |||
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 | ||||
LegalEntity:incorporationDate | 1990-06-27 | ch_seco_sanctions | ch-seco-48057 | ||||
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 | |||
Company:innCode | 7831000122 | ext_ru_egrul | ru-inn-7831000122 | ||||
Company:jurisdiction | ru | permid | lei-2534006WDUE2J9S01D70 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044030861 | |||
Organization:jurisdiction | ru | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:leiCode | 2534006WDUE2J9S01D70 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
Company:leiCode | 2534006WDUE2J9S01D70 | permid | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50720 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-ROSYRU2P | |||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-7394-37 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51037 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-48057 | ||||
Organization:modifiedAt | 2024-10-28 | ext_gleif | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
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 | ||||
LegalEntity:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ru_nsd_isin | ru-inn-7831000122 | |||
LegalEntity:name | Bank Rossiya | eu_sanctions_map | eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e | ||||
Company:name | АО "АБ "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
LegalEntity:name | AKTSIONERNY BANK RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
Company:name | РОССИЯ | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | BANK "ROSSIYA | eng | ru_cbr_banks | ru-bik-044030861 | |||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
Company:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
Organization:name | Банк “Россия” | rus | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | BANK ROSSIYA | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
Organization:name | Banca Rossiya | ita | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Bank Rossija | pol | eu_fsf | eu-fsf-eu-7394-37 | |||
LegalEntity:name | Bank Rossiya | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Organization:name | Banka Rusko | slk | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ext_gleif | lei-2534006WDUE2J9S01D70 | |||
Organization:name | Bank Rossiya | eng | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Банка „Русия“ | bul | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | BANK 'ROSSIYA' | eng | iso9362_bic | bic-ROSYRU2P | |||
Organization:name | Bank Rossiya | eng | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Banco Rossiya | spa | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Banca Rossiya | ita | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Банка „Русия“ | bul | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Bank Rossija | pol | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Banka Rusko | slk | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Банк “Россия” | rus | be_fod_sanctions | eu-fsf-eu-7394-37 | |||
Organization:name | Banco Rossiya | por | eu_fsf | eu-fsf-eu-7394-37 | |||
Organization:name | Bank Rossiya | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
Company:name | Bank Rossiya | eng | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | |||
Organization:name | BANK ROSSIYA | us_trade_csl | ofac-16681 | ||||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mrvrpk3 | |||
LegalEntity:name | Aktsionerny Bank Russian Federation | ca_dfatd_sema_sanctions | ca-sema-6936250aa36f64a1fd3747a408659735395d6268 | ||||
Organization:name | BANK ROSSIYA | eng | us_ofac_sdn | ofac-16681 | |||
Organization:name | Bank of Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-50720 | ||||
Organization:name | Bank Rossiya | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
LegalEntity:name | バンク・ロシア | jpn | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
Organization:name | Russia Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
LegalEntity:name | Bank Rossiya | eng | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:name | Bank Rossiya | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-51037 | ||||
LegalEntity:name | Bank Rossiya | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
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 | открытое 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 | |||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Company:name | AB Rossiya AO | permid | lei-2534006WDUE2J9S01D70 | ||||
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 | ||||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29 | rus | ru_cbr_banks | ru-bik-044030861 | |||
LegalEntity:notes | (also AKTSIONERNY BANK RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
LegalEntity:notes | (also BANK ROSSIYA) | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Organization:notes | Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328 | be_fod_sanctions | eu-fsf-eu-7394-37 | ||||
LegalEntity:notes | Associated individuals: Yuriy Kovalchuk (largest shareholder) | ch_seco_sanctions | ch-seco-48057 | ||||