Statements: RUSREGIONBANK JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814engus_sam_exclusionsusgsa-s4mrvqql7
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
Organization:addressKALUZHSKOE SHOSSE 24KM H.1, B.1 FLOOR 9 MOSCOW 108814 RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU21
Organization:addressKALUZHSKAYA PL.1,1 MOSCOW 119049 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU21
Company:addressКМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
Company:addressКМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
Organization:address9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscowengus_ofac_sdnofac-45787
Organization:addressd. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscowengus_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
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814engus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814engus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814engus_sam_exclusionsusgsa-s4mrvqgn4
Organization:addressKALUZHSKOE SHOSSE 24KM H.1, B.1 FLOOR 9 MOSCOW 108814 RUSSIAN FEDERATIONengiso9362_bicbic-RRBKRU22
Organization:addressEntityaddr-863e16674a5b65678477ed2b327817af9cb3adaaengus_ofac_sdnofac-45787
Organization:addressEntityaddr-b21202415c3f689e78bf7084a0b11bd656de48ceengus_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:countryruengus_ofac_sdnofac-45787
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgn4
Organization:countryruengiso9362_bicbic-RRBKRU22
Organization:countryruengiso9362_bicbic-RRBKRU21
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1c
Organization:createdAt2006-09-02engiso9362_bicbic-RRBKRU21
Organization:createdAt2022-12-03engiso9362_bicbic-RRBKRU22
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql7
Organization:idee5d18c1baa5615d521cb120e80279d71baebf79us_trade_cslofac-45787
Company:idf1319313b63feb7da4f39887f5e1cccaa6d0cc1crusru_cbr_banksru-bik-044525412
Organization:idcb8210a8e918b08a08e0c4076be677a0bed6eaffengus_ofac_sdnofac-45787
Organization:id348507e5585d27ad071d97fc8eae6ad977c8f5e8engiso9362_bicbic-RRBKRU21
LegalEntity:id1ad874710a43f069cc1f330fd7c34d80de2f7430engus_sam_exclusionsusgsa-s4mrvqql7
Organization:idfbbe7d25f222441b31f7053afde75f85ea6c04b6engiso9362_bicbic-RRBKRU22
Company:idcb1fbd7fa7d563365b7fca0569d71002b6cdc5dfext_ru_egrulru-inn-6017000271
LegalEntity:id65453064fc55de110d28b1745c659654d29e1ce6engus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:id0de862d8ef13fd755cf203a5e250bb84e74f16a1engus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:id56ff0747a943465849dbe3b233171bba77b13559engus_sam_exclusionsusgsa-s4mrvqj1c
Organization:idNumberQGIJHO.99999.SL.643engus_ofac_sdnofac-45787
Company:incorporationDate1990-11-01rusru_cbr_banksru-bik-044525412
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-6017000271
Company:innCode6017000271ext_ru_egrulru-inn-6017000271
Company:jurisdictionruext_ru_egrulru-inn-6017000271
Company:jurisdictionrurusru_cbr_banksru-bik-044525412
Company:kppCode775101001ext_ru_egrulru-inn-6017000271
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6017000271
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45787
Organization:modifiedAt2023-10-17engiso9362_bicbic-RRBKRU21
Organization:modifiedAt2023-10-17engiso9362_bicbic-RRBKRU22
Company:nameCB "RusRegionBank" Jscengru_cbr_banksru-bik-044525412
Company:nameРУССКИЙ РЕГИОНАЛЬНЫЙ БАНКrusru_cbr_banksru-bik-044525412
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqp97
Organization:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKus_trade_cslofac-45787
Organization:namePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'engiso9362_bicbic-RRBKRU21
Company:nameПАО КБ "РусьРегионБанк"rusru_cbr_banksru-bik-044525412
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqql7
Company:nameПубличное Акционерное Общество Коммерческий Банк "Русский Региональный Банк"rusru_cbr_banksru-bik-044525412
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqgn4
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
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ РЕГИОНАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-6017000271
Company:nameCommercial Bank "Russian Regional Bank" Joint-Stock companyengru_cbr_banksru-bik-044525412
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqj1c
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:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525412
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)engus_sam_exclusionsusgsa-s4mrvqql7
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525412
Company:ogrnCode1026000001983rusru_cbr_banksru-bik-044525412
Company:ogrnCode1026000001983ext_ru_egrulru-inn-6017000271
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45787
Company:registrationNumber685rusru_cbr_banksru-bik-044525412
Organization:registrationNumber1026000001983engus_ofac_sdnofac-45787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45787engus_ofac_sdnofac-45787
Company:statusнорм.rusru_cbr_banksru-bik-044525412
Company:statusКод лицензии: 266, дата: 2018-12-26rusru_cbr_banksru-bik-044525412
Company:statusLicense code: 266, date: 2018-12-26engru_cbr_banksru-bik-044525412
Organization:swiftBicRRBKRU21engiso9362_bicbic-RRBKRU21
Organization:swiftBicRRBKRU21engus_ofac_sdnofac-45787
Organization:swiftBicRRBKRU22engiso9362_bicbic-RRBKRU22
Organization:taxNumber6017000271engus_ofac_sdnofac-45787
Organization:topicsfin.bankengiso9362_bicbic-RRBKRU22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgn4
Organization:topicssanctionus_trade_cslofac-45787
Organization:topicssanctionengus_ofac_sdnofac-45787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqql7
Organization:topicsfin.bankengiso9362_bicbic-RRBKRU21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1c
Company:topicsfin.bankrusru_cbr_banksru-bik-044525412
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrvqp97
Organization:website http://www.rrbank.ru/engus_ofac_sdnofac-45787
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