Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Company:ideb43fbd8d7a615df923966c1e5323c1204f32e23rusru_cbr_banksru-bik-044030861
Organization:idce8b178855510326fa8870573e0df2d5c496ae07engiso9362_bicbic-ROSYRU2P
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Organization:id190c00b5dea722e3ceb0a86478196f390782ff73be_fod_sanctionseu-fsf-eu-7394-37
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Company:id38e8d2dc650e1e7fb8f91d0a345eace9ea294076ext_ru_egrulru-inn-7831000122
Organization:idfb7f605db6d02eb42a55aa877773d9fec8c7721fus_trade_cslofac-16681
Organization:id3163ebdccf1bae1124139154ca2314cd9025dc03frafr_tresor_gels_avoirfr-ga-3839
Company:idd2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6permidlei-2534006WDUE2J9S01D70
LegalEntity:idf9d89c1fa9e120ff4715684f1f49f4dfab1d584dau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:idc600a1325d5422d57bfbc2d54d92c81b065c4239ch_seco_sanctionsch-seco-48057
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Organization:ide711d22e1523d4bfa00644853d19683661a853a4ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:idb6fc2357d28c7faa77564a06d234a54a113d5169eu_sanctions_mapeu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
LegalEntity:iddb2865542a6e1fd4de4b34b312956f09fc7bb559enggb_hmt_sanctionsgb-hmt-14177
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Organization:id2c53d90e13b9a396c86f4bb6c2952d219e4a8581engus_ofac_sdnofac-16681
LegalEntity:id8487455966c80478757718e2475ec96f0c24bc28engus_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:id906f2c1d175ce132cd7893d9b17462d616e61af6engus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:id4979c74897b30d3ca6df4d88d56464ddc083c810engus_sam_exclusionsusgsa-s4mrvrpk3
Organization:id7860111c13a8f7ee19a541ace1649d7613374c87enggb_fcdo_sanctionsgb-fcdo-rus0232
Company:id47b83bd94aa4c2dfed8644f6d292d00d0a9fa57anz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:id5b085348baa212157bd856ca22e88eff4eceeb9beu_fsfeu-fsf-eu-7394-37
LegalEntity:id7fe87f3dba470f88a94098ccc8b6a5eec9495d1fsg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
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