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Canonical ID: NK-fDNpyXivC2ev2dygGjhtbZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д ЕЛОХОВСКИЙ Д.3 К.2, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7744001151 | ||||
Company:address | 6 Gogol Street, Crimea, Sevastopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | 12 Sevastopol Street, Crimea, Simferopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | Yelokhovskiy Proyezd, D. 3, Str. 2, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:address | Pr-D Yelokhovskiy, D.3, K.2, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400M1J0WDXMK1K063 | ||||
LegalEntity:address | ELOKHOVSKY PASSAGE, BUILDING 3, P. 2, METRO - BAUMANSKAYA, MOSCOW, 105066 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
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 | |||
Company:address | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066 | eng | us_ofac_sdn | ofac-22505 | |||
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 | |||
Organization:address | Елоховский пр-д, д. 3, стр. 2, Москва, MOW, 105066 | rus | ext_gleif | lei-253400M1J0WDXMK1K063 | |||
Company:addressEntity | addr-97b12d05b6b3d9fc07e474348da1ab6ef5372e88 | us_ofac_sdn | ofac-22505 | ||||
Company:addressEntity | addr-fd8311b024e49e9523240984ff7a73a391cecbeb | us_ofac_sdn | ofac-22505 | ||||
Company:addressEntity | addr-d85d768d59fa8bc96ac5db3713ad1c0cc56390c2 | 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 | JSC CB 'RUBLEV' | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | BANK RUBLEV | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | RUBLEV BANK | eng | us_ofac_sdn | ofac-22505 | |||
Company:bikCode | 044525253 | eng | us_ofac_sdn | ofac-22505 | |||
Company:country | ru | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:country | ua | us_ofac_sdn | ofac-22505 | ||||
Company:country | ru | us_ofac_sdn | ofac-22505 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hn0x | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn0x | ||||
Company:id | 4d75608ff05332ac3f21412ff40d4e192b38570c | ext_ru_egrul | ru-inn-7744001151 | ||||
LegalEntity:id | ddc308d7f0eb8fd71a670c02158922248078357a | us_sam_exclusions | usgsa-s4mr6hn0x | ||||
Organization:id | bd80733a03dd3bb747b8ca2391276a408be4a794 | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:id | 88805dd7eda6326052b074a5942ee0770483aff4 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:id | d59e1cedaa6e2c2e3ab659d932ecf2ee28317e3f | us_ofac_sdn | ofac-22505 | ||||
Organization:id | 7d0493782275fac7cca182531e388a41f00c91d9 | us_trade_csl | ofac-22505 | ||||
Organization:id | 3f3bbfb8d73df8c9a4962b6ac7d518d5d51d5402 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
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 | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:jurisdiction | ru | permid | lei-253400M1J0WDXMK1K063 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
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 | ||||
Organization:name | закрытое акционерное общество "Коммерческий Банк "Рублев" | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Company:name | Joint Stock Commercial Bank Rublev | eng | us_ofac_sdn | ofac-22505 | |||
Organization:name | Акционерное общество Коммерческий Банк "РУБЛЕВ" | rus | ext_gleif | lei-253400M1J0WDXMK1K063 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK RUBLEV | us_trade_csl | ofac-22505 | ||||
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» | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
Organization:name | закрытое акционерное общество «Коммерческий Банк «Рублев» | 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 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ" | ext_ru_egrul | ru-inn-7744001151 | ||||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK RUBLEV | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:name | KB Rublev AO | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:ogrnCode | 1027700159233 | ext_ru_egrul | ru-inn-7744001151 | ||||
Organization:ogrnCode | 1027700159233 | ua_nsdc_sanctions | ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov | ||||
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 | ||||
Organization:registrationNumber | 1027700159233 | ext_gleif | lei-253400M1J0WDXMK1K063 | ||||
Company:registrationNumber | 1027700159233 | eng | us_ofac_sdn | ofac-22505 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22505 | us_ofac_sdn | ofac-22505 | ||||
Company:sourceUrl | https://permid.org/1-5000852310 | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:status | Active | permid | lei-253400M1J0WDXMK1K063 | ||||
Company:swiftBic | COUERUMM | eng | us_ofac_sdn | ofac-22505 | |||
Company:taxNumber | 7744001151 | eng | us_ofac_sdn | ofac-22505 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn0x | ||||
Company:topics | sanction | us_ofac_sdn | ofac-22505 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22505 | ||||
LegalEntity:uniqueEntityId | HWSDK3R1XT76 | eng | us_sam_exclusions | usgsa-s4mr6hn0x | |||
Company:website | http://www.rublev.ru/ | permid | lei-253400M1J0WDXMK1K063 | ||||