Statements: RUSSITA BANK

Canonical ID: NK-ZXLxXcgjTQ6aez9sFwdZQ8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address125047, г. Москва, ул. 1-я Брестская д.22rusru_cbr_banksru-bik-044525747
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvlj4z
Company:addressUl. 1-YA Brestskaya, D.22, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400D9TTHM66P87109
Organization:addressBRESTSKAYA STREET 22 FLOOR 1 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-RICIRUMM
Organization:addressBRESTSKAYA STREET 22 FLOOR 1 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RICIRUMM
Company:addressUl. 1-Ya Brestskaya, D.22, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400D9TTHM66P87109
Company:addressУЛ. 1-Я БРЕСТСКАЯ Д.22, Г.МОСКВА, 125047ext_ru_egrulru-inn-7730067441
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvjrhj
Organization:address1-я Брестская ул., д. 22, Москва, MOW, 125047rusext_gleiflei-253400D9TTHM66P87109
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvlj4y
Organization:address1-я Брестская дом 22, Москва, MOW, 125047rusext_gleiflei-253400D9TTHM66P87109
Organization:addressul. 1-ya Brestskaya 22, 125047 Moscowengus_ofac_sdnofac-51760
Organization:addressEntityaddr-d4864dbb144dda0ae3fd9009906cb5d38af703afengus_ofac_sdnofac-51760
Organization:aliasRussita Bankengus_ofac_sdnofac-51760
Organization:aliasRussitabank Ltdengus_ofac_sdnofac-51760
Company:amount100000000rusru_cbr_banksru-bik-044525747
Company:bikCode044525747rusru_cbr_banksru-bik-044525747
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525747
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4y
Company:countryrupermidlei-253400D9TTHM66P87109
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4z
Organization:countryruengus_ofac_sdnofac-51760
Company:countryruengext_us_ofac_press_releasesNK-ZXLxXcgjTQ6aez9sFwdZQ8
Organization:countryruengiso9362_bicbic-RICIRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhj
Organization:createdAt2001-06-02engiso9362_bicbic-RICIRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:idec8364973c96b23aaf2d5d73ccd62826329d2a9fengus_sam_exclusionsusgsa-s4mrvlj4z
Organization:id2395ac0e41005d216aa8ccf2e542488861b75fb6us_trade_cslofac-51760
LegalEntity:id783394ebf872004f7e0fe2977fdc31121ced58d8engus_sam_exclusionsusgsa-s4mrvlj4y
Company:id4ef05ae72d68d48c560969dc52ece1e07f61566cext_ru_egrulru-inn-7730067441
LegalEntity:id1dd7568069dda3f0d03e45afa01e465c5b1aa838engus_sam_exclusionsusgsa-s4mrvjrhj
Organization:id99bbee307c68e5ccc968fe85c5b4102297f200cdext_gleiflei-253400D9TTHM66P87109
Organization:id9faa4ebee8e8cf9bfbbdad66c73fcc71be3e17d0engiso9362_bicbic-RICIRUMM
Company:id47539dc90f328c26ce2db64df7cac8893522500crusru_cbr_banksru-bik-044525747
Company:ide8dbf47387da7fc92ec3dd09a2bf622de245f81apermidlei-253400D9TTHM66P87109
Organization:id479f8b600a2224ef12eca831162f6e62a525d321engus_ofac_sdnofac-51760
Company:id993423afe7c884a5d0dbf7610d882983d805d191ext_us_ofac_press_releasesNK-ZXLxXcgjTQ6aez9sFwdZQ8
Company:incorporationDate2002-09-25permidlei-253400D9TTHM66P87109
Company:incorporationDate1995-06-27rusru_cbr_banksru-bik-044525747
Organization:incorporationDate1995-06-27ext_gleiflei-253400D9TTHM66P87109
Company:incorporationDate2002-09-25ext_ru_egrulru-inn-7730067441
Company:innCode7730067441ext_ru_egrulru-inn-7730067441
Company:jurisdictionrurusru_cbr_banksru-bik-044525747
Organization:jurisdictionruext_gleiflei-253400D9TTHM66P87109
Company:jurisdictionrupermidlei-253400D9TTHM66P87109
Company:jurisdictionruext_ru_egrulru-inn-7730067441
Company:kppCode771001001ext_ru_egrulru-inn-7730067441
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400D9TTHM66P87109
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730067441
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51760
Organization:leiCode253400D9TTHM66P87109ext_gleiflei-253400D9TTHM66P87109
Company:leiCode253400D9TTHM66P87109permidlei-253400D9TTHM66P87109
Organization:leiCode253400D9TTHM66P87109engus_ofac_sdnofac-51760
Organization:modifiedAt2022-02-14engiso9362_bicbic-RICIRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400D9TTHM66P87109
Organization:nameRUSSITA BANK INTERNATIONAL COMMERCIAL INVESTMENT BANKengiso9362_bicbic-RICIRUMM
LegalEntity:nameROSSITA BANKengus_sam_exclusionsusgsa-s4mrvjrhj
Organization:nameROSSITA BANKus_trade_cslofac-51760
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "РОССИТА-БАНК"ext_ru_egrulru-inn-7730067441
Organization:nameМеждународный коммерческий инвестиционный банк "РОССИТА-БАНК" Общество с ограниченной ответственностьюrusext_gleiflei-253400D9TTHM66P87109
Company:nameРОССИТА-БАНК МЕЖДУНАР. КОММЕРЧ. ИННОВАЦИОН. БАНКext_ru_egrulru-inn-7730067441
Company:nameМЕЖДУНАРОДНЫЙ КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "РОССИТА-БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮext_ru_egrulru-inn-7730067441
LegalEntity:nameRUSSITA BANKengus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:nameRUSSITABANK LTDengus_sam_exclusionsusgsa-s4mrvlj4z
Company:nameMKIB ROSSITA-BANK OOOpermidlei-253400D9TTHM66P87109
Company:nameМКИБ "РОССИТА-БАНК" ОООrusru_cbr_banksru-bik-044525747
Company:nameМеждународный коммерческий инвестиционный банк "РОССИТА-БАНК" Общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525747
Company:nameРОССИТА-БАНКrusru_cbr_banksru-bik-044525747
Company:name"RUSSITABANK" (LTD)engru_cbr_banksru-bik-044525747
Company:nameRossita Bankengext_us_ofac_press_releasesNK-ZXLxXcgjTQ6aez9sFwdZQ8
Organization:nameROSSITA BANKengus_ofac_sdnofac-51760
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:notes(also RUSSITA BANK, RUSSITABANK LTD)engus_sam_exclusionsusgsa-s4mrvjrhj
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-06-16engru_cbr_banksru-bik-044525747
Company:notesДата присвоения государственного регистрационного номера: 2002-09-25rusru_cbr_banksru-bik-044525747
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-06-16rusru_cbr_banksru-bik-044525747
Company:notesDate of assignment of state registration number: 2002-09-25engru_cbr_banksru-bik-044525747
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4z
Company:ogrnCode1027739254036ext_ru_egrulru-inn-7730067441
Company:ogrnCode1027739254036rusru_cbr_banksru-bik-044525747
Company:permId5035419739permidlei-253400D9TTHM66P87109
Company:phone+74959334600permidlei-253400D9TTHM66P87109
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51760
Organization:registrationNumber1027739254036engus_ofac_sdnofac-51760
Company:registrationNumber3257rusru_cbr_banksru-bik-044525747
Organization:registrationNumber1027739254036ext_gleiflei-253400D9TTHM66P87109
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-ZXLxXcgjTQ6aez9sFwdZQ8
Company:sourceUrl https://permid.org/1-5035419739permidlei-253400D9TTHM66P87109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51760engus_ofac_sdnofac-51760
Company:statusКод лицензии: 262, дата: 2018-11-20rusru_cbr_banksru-bik-044525747
Company:statusнорм.rusru_cbr_banksru-bik-044525747
Company:statusActivepermidlei-253400D9TTHM66P87109
Company:statusLicense code: 262, date: 2018-11-20engru_cbr_banksru-bik-044525747
Organization:swiftBicRICIRUMMengiso9362_bicbic-RICIRUMM
Organization:swiftBicRICIRUMMext_gleiflei-253400D9TTHM66P87109
Organization:swiftBicRICIRUMMengus_ofac_sdnofac-51760
Organization:taxNumber7730067441engus_ofac_sdnofac-51760
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