Statements: RUSREGIONBANK JSC

Canonical ID: NK-kbsn9FMdZbsHS8P24SCL9s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKaluzhskoye Shosse, 24-Y Km, Dom 1, Str. 1, Pomeshcheniye 2N/9, Poseleniye Sosenskoye, MOSCOW, MOSCOW, 108814, Russiapermidpermid-5001223227
Company:addressКМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
Company:addressКМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqj1c
Organization:addressKALUZHSKAYA PL.1,1 MOSCOW 119049 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU21
Organization:addressKALUZHSKOE SHOSSE 24KM H.1, B.1 FLOOR 9 MOSCOW 108814 RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU21
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqgn4
Organization:addressd. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814engus_ofac_sdnofac-45787
Organization:address9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049engus_ofac_sdnofac-45787
Organization:address24KM KALUZHSKOE SHOSSE SOSENSKOE SETTLEMENT H.1, B.1,OFFICE 2H/9 FLOOR 9 MOSCOW 108814 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU22
Organization:addressKALUZHSKOE SHOSSE 24KM H.1, B.1 FLOOR 9 MOSCOW 108814 RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU22
Company:address108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9rusru_cbr_banksru-bik-044525412
Company:address108814, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Коммунарка, ш. Калужское, км 24-й, д. 1, стр. 1, помещ. 2Н/9rusru_cbr_banksru-bik-044525412
Company:addressKaluzhskoye Shosse 24-Y (P Sosenskoye) Km, D. 1, Str. 1, Pomeshch. 2N/9, Vn.Ter.G. Poseleniye Sosenskoye, MOSCOW, MOSCOW, 108814, Russiapermidpermid-5001223227
Organization:addressEntityaddr-f5701bfb41821b5d5e8db7ed08b2237c5b5283feus_ofac_sdnofac-45787
Organization:addressEntityaddr-c4f5a599fccd087b77ee8294ecdbd3383f1c2a9dus_ofac_sdnofac-45787
Organization:aliasRusregionbank JSCengus_ofac_sdnofac-45787
Company:amount69049277rusru_cbr_banksru-bik-044525412
Company:bikCode044525412rusru_cbr_banksru-bik-044525412
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525412
Organization:countryruiso9362_bicbic-RRBKRU21
Company:countryrupermidpermid-5001223227
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqql7
Organization:countryruus_ofac_sdnofac-45787
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp97
Organization:countryruiso9362_bicbic-RRBKRU22
Company:countryruext_us_irs_ffifatca-65b14a315b208313dad01463453541d50ee5620d
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgn4
Organization:createdAt2006-09-02iso9362_bicbic-RRBKRU21
Organization:createdAt2022-12-03iso9362_bicbic-RRBKRU22
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqql7
Company:giiNumberQGIJH0.99999.SL.643ext_us_irs_ffifatca-65b14a315b208313dad01463453541d50ee5620d
Organization:id1aa521b1e3a0599fa592c0e0f805feca5daccc9fus_ofac_sdnofac-45787
Organization:id348507e5585d27ad071d97fc8eae6ad977c8f5e8iso9362_bicbic-RRBKRU21
Organization:idfbbe7d25f222441b31f7053afde75f85ea6c04b6iso9362_bicbic-RRBKRU22
Company:idfce713e775476b5377a66adc7710e253b2d9c27eru_cbr_banksru-bik-044525412
LegalEntity:idebfa33e63d9266031d4d05244140c76aa851b57fus_sam_exclusionsusgsa-s4mrvqql7
Organization:idee5d18c1baa5615d521cb120e80279d71baebf79us_trade_cslofac-45787
LegalEntity:id350abee1d06bb677b2c44d0852e5e876727a540dus_sam_exclusionsusgsa-s4mrvqp97
Company:id380adf3e361e3a3ca73dde6600f89dfc563302a7ext_us_ofac_press_releasesofac-pr-0c56215ad4ebcb316839f9dd69767a104272164f
Company:idb1b6288859b2ef881bceef4e1a51edec3a6a6289ext_us_irs_ffifatca-65b14a315b208313dad01463453541d50ee5620d
Company:id1ffdcabe4b89e77103843dfa3160220e8aef42cfpermidpermid-5001223227
LegalEntity:id92e4ba8bb42bea56216db467c059c548797684b9us_sam_exclusionsusgsa-s4mrvqj1c
Company:idcb1fbd7fa7d563365b7fca0569d71002b6cdc5dfext_ru_egrulru-inn-6017000271
LegalEntity:id8e10bbfe32cd888d3fd35cf52bb48cf8b2e490c9us_sam_exclusionsusgsa-s4mrvqgn4
Organization:idNumberQGIJHO.99999.SL.643engus_ofac_sdnofac-45787
Company:incorporationDate2002-09-12permidpermid-5001223227
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-6017000271
Company:incorporationDate1990-11-01ru_cbr_banksru-bik-044525412
Company:innCode6017000271ext_ru_egrulru-inn-6017000271
Company:jurisdictionrupermidpermid-5001223227
Company:jurisdictionruru_cbr_banksru-bik-044525412
Company:jurisdictionruext_ru_egrulru-inn-6017000271
Company:kppCode775101001ext_ru_egrulru-inn-6017000271
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6017000271
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45787
Organization:modifiedAt2023-10-17iso9362_bicbic-RRBKRU21
Organization:modifiedAt2023-10-17iso9362_bicbic-RRBKRU22
Organization:namePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'engiso9362_bicbic-RRBKRU21
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ РЕГИОНАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-6017000271
Organization:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKus_trade_cslofac-45787
Company:namePublichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bankengext_us_ofac_press_releasesofac-pr-0c56215ad4ebcb316839f9dd69767a104272164f
Company:nameCB "RusRegionBank" Jscengru_cbr_banksru-bik-044525412
Company:nameПАО КБ "РусьРегионБанк"rusru_cbr_banksru-bik-044525412
Company:nameПубличное Акционерное Общество Коммерческий Банк "Русский Региональный Банк"rusru_cbr_banksru-bik-044525412
Company:nameCommercial Bank "Russian Regional Bank" Joint-Stock companyengru_cbr_banksru-bik-044525412
Company:nameKB Russkiy Regional'nyi Bank PAOpermidpermid-5001223227
Organization:namePublichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bankengus_ofac_sdnofac-45787
Organization:namePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'engiso9362_bicbic-RRBKRU22
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqj1c
Company:nameCB RusRegionBank JSCext_us_irs_ffifatca-65b14a315b208313dad01463453541d50ee5620d
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqql7
Company:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525412
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525412
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)engus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:notes(also RUSREGIONBANK JSC, RUSREGIONBANK JSC)engus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)engus_sam_exclusionsusgsa-s4mrvqp97
Company:ogrnCode1026000001983ext_ru_egrulru-inn-6017000271
Company:ogrnCode1026000001983rusru_cbr_banksru-bik-044525412
Company:permId5001223227permidpermid-5001223227
Company:phone+74951220122permidpermid-5001223227
Company:phone+74951220122ru_cbr_banksru-bik-044525412
Company:phone+74992303969permidpermid-5001223227
Company:phone+74994004140ru_cbr_banksru-bik-044525412
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45787
Organization:registrationNumber1026000001983engus_ofac_sdnofac-45787
Company:registrationNumber685rusru_cbr_banksru-bik-044525412
Company:sourceUrl https://permid.org/1-5001223227permidpermid-5001223227
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45787us_ofac_sdnofac-45787
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-0c56215ad4ebcb316839f9dd69767a104272164f
Company:statusКод лицензии: 266, дата: 2018-12-26rusru_cbr_banksru-bik-044525412
Company:statusLicense code: 266, date: 2018-12-26engru_cbr_banksru-bik-044525412
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