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Canonical ID: NK-fDNpyXivC2ev2dygGjhtbZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Yelokhovskiy Proyezd, 3, 2, Yelokhovskiy proyezd, d. 3, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:address | 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 1) | ukr | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | |||
Organization:address | Елоховский пр-д, д. 3, стр. 2, Москва, MOW, 105066 | rus | ext_gleif | lei-253400M1J0WDXMK1K063 | |||
Company:address | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscow | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | ПР-Д ЕЛОХОВСКИЙ Д.3 К.2, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7744001151 | ||||
LegalEntity:address | ELOKHOVSKY PASSAGE, BUILDING 3, P. 2, METRO - BAUMANSKAYA, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:address | 12 Sevastopol Street, Simferopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | 6 Gogol Street, Sevastopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | str.2, Yelokhovskiy proyezd, d. 3, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:address | 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3, будівля 2 | ukr | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | |||
Organization:address | 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 2) | ukr | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | |||
Company:addressEntity | addr-0829ac4ccb93b530e2a6815dafc4186e0f49312a | eng | us_ofac_sdn | ofac-22505 | |||
Company:addressEntity | addr-10c534cd00e6d8a955976bc4f21db50a92980518 | eng | us_ofac_sdn | ofac-22505 | |||
Company:addressEntity | addr-6971a14378bf847c71f420527f8b922a7e53e6b1 | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | BANK RUBLEV | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | JSC CB 'RUBLEV' | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | eng | us_ofac_sdn | ofac-22505 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov" | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:alias | RUBLEV BANK | eng | us_ofac_sdn | ofac-22505 | |||
Company:bikCode | 044525253 | eng | us_ofac_sdn | ofac-22505 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22505 | |||
Company:country | ru | permid | lei-253400M1J0WDXMK1K063 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22505 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Organization:id | a2d5d6f45bcac2b92f982b711ad34b1fb836d48e | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:id | 79f0a3f703e2b7fdf353ae5de9de3dafab8d2c37 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:id | 875297602550d4d0c8209e75c5e41c0c6e4fd9c9 | eng | us_ofac_sdn | ofac-22505 | |||
LegalEntity:id | 17dc90175bfca04bc0474d719d19959f38589ee4 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:id | 4d75608ff05332ac3f21412ff40d4e192b38570c | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:id | 5ce2cfc9cfa2f9cfba7c148568884616d5e3c23b | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Organization:id | 7d0493782275fac7cca182531e388a41f00c91d9 | us_trade_csl | ofac-22505 | ||||
Company:idNumber | 40100094 | eng | us_ofac_sdn | ofac-22505 | |||
Organization:incorporationDate | 2001-09-04 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Company:incorporationDate | 2002-08-27 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:incorporationDate | 2002-08-27 | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:incorporationDate | 2002-08-27 | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:innCode | 7744001151 | ext_ru_egrul | ru-inn-7744001151 | ||||
Company:jurisdiction | ru | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744001151 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7744001151 | ||||
Company:leiCode | 253400M1J0WDXMK1K063 | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:leiCode | 253400M1J0WDXMK1K063 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK RUBLEV | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Organization:name | Закрите акціонерне товариство «Комерційний Банк «Рубльов» | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Organization:name | Закрите акціонерне товариство "Комерційний Банк "Рубльов" | ukr | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | |||
Organization:name | Акционерное общество Коммерческий Банк "РУБЛЕВ" | rus | ext_gleif | lei-253400M1J0WDXMK1K063 | |||
Company:name | Joint Stock Commercial Bank Rublev | eng | us_ofac_sdn | ofac-22505 | |||
Organization:name | закрытое акционерное общество «Коммерческий Банк «Рублев» | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ" | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:name | закрытое акционерное общество "Коммерческий Банк "Рублев" | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:name | KB Rublev AO | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:name | JOINT STOCK COMMERCIAL BANK RUBLEV | us_trade_csl | ofac-22505 | ||||
Organization:ogrnCode | 1027700159233 | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:ogrnCode | 1027700159233 | ext_ru_egrul | ru-inn-7744001151 | ||||
Company:permId | 5000852310 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:phone | +74959335848 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22505 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:registrationNumber | 1027700159233 | eng | us_ofac_sdn | ofac-22505 | |||
Organization:registrationNumber | 1027700159233 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Company:sourceUrl | https://permid.org/1-5000852310 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22505 | eng | us_ofac_sdn | ofac-22505 | |||
Company:status | Active | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:swiftBic | COUERUMM | eng | us_ofac_sdn | ofac-22505 | |||
Company:taxNumber | 7744001151 | eng | us_ofac_sdn | ofac-22505 | |||
Organization:topics | sanction | us_trade_csl | ofac-22505 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22505 | |||
LegalEntity:uniqueEntityId | HWSDK3R1XT76 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:website | http://www.rublev.ru/ | permid | lei-253400M1J0WDXMK1K063 | ||||