Statements: Joint Stock Commercial Bank Rublev

Canonical ID: NK-fDNpyXivC2ev2dygGjhtbZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ELOKHOVSKY PASSAGE, BUILDING 3, P. 2, METRO - BAUMANSKAYA, MOSCOW, RUS, 105066	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-06-14
`LegalEntity:id`	17dc90175bfca04bc0474d719d19959f38589ee4	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2025-02-23
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK RUBLEV	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-06-28
`LegalEntity:uniqueEntityId`	HWSDK3R1XT76	eng	us_sam_exclusions	`usgsa-s4mr6hn0x`	2024-12-03