Statements: Rossita Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. 1-Ya Brestskaya, D.22, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400D9TTHM66P87109
Organization:addressul. 1-ya Brestskaya 22, Moscow, 125047engus_ofac_sdnofac-51760
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrvlj4z
Company:addressУЛ. 1-Я БРЕСТСКАЯ Д.22, Г.МОСКВА, 125047ext_ru_egrulru-inn-7730067441
Organization:address1-я Брестская ул., д. 22, Москва, MOW, 125047rusext_gleiflei-253400D9TTHM66P87109
Organization:address1-я Брестская дом 22, Москва, MOW, 125047rusext_gleiflei-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:address125047, г. Москва, ул. 1-я Брестская д.22rusru_cbr_banksru-bik-044525747
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrvjrhj
Company:addressUl. 1-YA Brestskaya, D.22, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400D9TTHM66P87109
Organization:addressEntityaddr-d944a2a697163d285ef6e46d75f730c5ba605237us_ofac_sdnofac-51760
Organization:aliasRussitabank Ltdengus_ofac_sdnofac-51760
Organization:aliasRussita Bankengus_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:countryruus_sam_exclusionsusgsa-s4mrvlj4y
Organization:countryruiso9362_bicbic-RICIRUMM
Company:countryrupermidlei-253400D9TTHM66P87109
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhj
Company:countryruext_us_ofac_press_releasesofac-pr-8e13f6a358ad275b9e3195fe029d9c4c44f91a2a
Organization:countryruus_ofac_sdnofac-51760
Organization:createdAt2001-06-02iso9362_bicbic-RICIRUMM
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4z
Organization:id2395ac0e41005d216aa8ccf2e542488861b75fb6us_trade_cslofac-51760
Company:id4ef05ae72d68d48c560969dc52ece1e07f61566cext_ru_egrulru-inn-7730067441
Company:ide8dbf47387da7fc92ec3dd09a2bf622de245f81apermidlei-253400D9TTHM66P87109
Organization:id9faa4ebee8e8cf9bfbbdad66c73fcc71be3e17d0iso9362_bicbic-RICIRUMM
Company:id6d95afd78e525ab31ee74cdc43b844fec298e591ext_us_ofac_press_releasesofac-pr-8e13f6a358ad275b9e3195fe029d9c4c44f91a2a
LegalEntity:id9e805ebb1f0fcc17d0ed279cc56a5485a0c6e7ceus_sam_exclusionsusgsa-s4mrvlj4z
Organization:idcd2c3509eb85862229d5c043195c0f7534493d53us_ofac_sdnofac-51760
LegalEntity:idb20e046e13fded2b450809d02c27a03e2d1fc8e2us_sam_exclusionsusgsa-s4mrvlj4y
Company:id2282b6ed7e078bd4796782aff70545c6764f1e29ru_cbr_banksru-bik-044525747
LegalEntity:id232080ef6376965386900841023f7d4a44ffd687us_sam_exclusionsusgsa-s4mrvjrhj
Organization:id09a6f8690a44523a830bab266bd0ea22f6510739ext_gleiflei-253400D9TTHM66P87109
Company:incorporationDate2002-09-25permidlei-253400D9TTHM66P87109
Company:incorporationDate2002-09-25ext_ru_egrulru-inn-7730067441
Organization:incorporationDate1995-06-27ext_gleiflei-253400D9TTHM66P87109
Company:incorporationDate1995-06-27ru_cbr_banksru-bik-044525747
Company:innCode7730067441ext_ru_egrulru-inn-7730067441
Company:jurisdictionrupermidlei-253400D9TTHM66P87109
Company:jurisdictionruext_ru_egrulru-inn-7730067441
Organization:jurisdictionruext_gleiflei-253400D9TTHM66P87109
Company:jurisdictionruru_cbr_banksru-bik-044525747
Company:kppCode771001001ext_ru_egrulru-inn-7730067441
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400D9TTHM66P87109
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51760
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730067441
Organization:leiCode253400D9TTHM66P87109engus_ofac_sdnofac-51760
Organization:leiCode253400D9TTHM66P87109ext_gleiflei-253400D9TTHM66P87109
Company:leiCode253400D9TTHM66P87109permidlei-253400D9TTHM66P87109
Organization:modifiedAt2022-02-14iso9362_bicbic-RICIRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400D9TTHM66P87109
LegalEntity:nameRUSSITABANK LTDengus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:nameROSSITA BANKengus_sam_exclusionsusgsa-s4mrvjrhj
Organization:nameМеждународный коммерческий инвестиционный банк "РОССИТА-БАНК" Общество с ограниченной ответственностьюrusext_gleiflei-253400D9TTHM66P87109
Company:nameМЕЖДУНАРОДНЫЙ КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "РОССИТА-БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮext_ru_egrulru-inn-7730067441
Organization:nameRUSSITA BANK INTERNATIONAL COMMERCIAL INVESTMENT BANKengiso9362_bicbic-RICIRUMM
Organization:nameROSSITA BANKengus_ofac_sdnofac-51760
Company:nameMKIB ROSSITA-BANK OOOpermidlei-253400D9TTHM66P87109
Company:nameМКИБ "РОССИТА-БАНК" ОООrusru_cbr_banksru-bik-044525747
Company:nameRossita Bankengext_us_ofac_press_releasesofac-pr-8e13f6a358ad275b9e3195fe029d9c4c44f91a2a
Company:name"RUSSITABANK" (LTD)engru_cbr_banksru-bik-044525747
Company:nameМеждународный коммерческий инвестиционный банк "РОССИТА-БАНК" Общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525747
Organization:nameROSSITA BANKus_trade_cslofac-51760
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "РОССИТА-БАНК"ext_ru_egrulru-inn-7730067441
LegalEntity:nameRUSSITA BANKengus_sam_exclusionsusgsa-s4mrvlj4y
Company:nameРОССИТА-БАНК МЕЖДУНАР. КОММЕРЧ. ИННОВАЦИОН. БАНКext_ru_egrulru-inn-7730067441
Company:notesDate of assignment of state registration number: 2002-09-25engru_cbr_banksru-bik-044525747
Company:notesДата присвоения государственного регистрационного номера: 2002-09-25rusru_cbr_banksru-bik-044525747
LegalEntity:notes(also RUSSITA BANK, RUSSITABANK LTD)engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4z
Company:ogrnCode1027739254036rusru_cbr_banksru-bik-044525747
Company:ogrnCode1027739254036ext_ru_egrulru-inn-7730067441
Company:permId5035419739permidlei-253400D9TTHM66P87109
Company:phone+74959334600ru_cbr_banksru-bik-044525747
Company:phone+74959334600permidlei-253400D9TTHM66P87109
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51760
Organization:registrationNumber1027739254036ext_gleiflei-253400D9TTHM66P87109
Organization:registrationNumber1027739254036engus_ofac_sdnofac-51760
Company:registrationNumber3257rusru_cbr_banksru-bik-044525747
Company:sourceUrl https://permid.org/1-5035419739permidlei-253400D9TTHM66P87109
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-8e13f6a358ad275b9e3195fe029d9c4c44f91a2a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51760us_ofac_sdnofac-51760
Company:statusнорм.rusru_cbr_banksru-bik-044525747
Company:statusActivepermidlei-253400D9TTHM66P87109
Company:statusLicense code: 262, date: 2018-11-20engru_cbr_banksru-bik-044525747
Company:statusКод лицензии: 262, дата: 2018-11-20rusru_cbr_banksru-bik-044525747
Organization:swiftBicRICIRUMMengus_ofac_sdnofac-51760
Organization:swiftBicRICIRUMMext_gleiflei-253400D9TTHM66P87109
Organization:swiftBicRICIRUMMengiso9362_bicbic-RICIRUMM
Organization:taxNumber7730067441engus_ofac_sdnofac-51760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4z
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