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, 108814engus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqp97
Organization:address9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscowengus_ofac_sdnofac-45787
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
Company:addressКМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
Organization:addressd. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscowengus_ofac_sdnofac-45787
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqgn4
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:address108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9rusru_cbr_banksru-bik-044525412
LegalEntity:addressD. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, 108814engus_sam_exclusionsusgsa-s4mrvqj1c
Company:addressКМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-6017000271
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
Organization:addressEntityaddr-b21202415c3f689e78bf7084a0b11bd656de48ceus_ofac_sdnofac-45787
Organization:addressEntityaddr-863e16674a5b65678477ed2b327817af9cb3adaaus_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:countryruus_ofac_sdnofac-45787
Organization:countryruengiso9362_bicbic-RRBKRU21
Organization:countryruengiso9362_bicbic-RRBKRU22
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqql7
Organization:createdAt2006-09-02engiso9362_bicbic-RRBKRU21
Organization:createdAt2022-12-03engiso9362_bicbic-RRBKRU22
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp97
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj1c
Company:idcb1fbd7fa7d563365b7fca0569d71002b6cdc5dfext_ru_egrulru-inn-6017000271
LegalEntity:idebfa33e63d9266031d4d05244140c76aa851b57fus_sam_exclusionsusgsa-s4mrvqql7
Organization:idee5d18c1baa5615d521cb120e80279d71baebf79us_trade_cslofac-45787
Organization:ida391a6dbf69311ec7e5d9c9ee2d3a9a394cdfd07us_ofac_sdnofac-45787
Organization:idfbbe7d25f222441b31f7053afde75f85ea6c04b6engiso9362_bicbic-RRBKRU22
LegalEntity:id8e10bbfe32cd888d3fd35cf52bb48cf8b2e490c9us_sam_exclusionsusgsa-s4mrvqgn4
Company:idfce713e775476b5377a66adc7710e253b2d9c27eru_cbr_banksru-bik-044525412
LegalEntity:id92e4ba8bb42bea56216db467c059c548797684b9us_sam_exclusionsusgsa-s4mrvqj1c
Organization:id348507e5585d27ad071d97fc8eae6ad977c8f5e8engiso9362_bicbic-RRBKRU21
LegalEntity:id350abee1d06bb677b2c44d0852e5e876727a540dus_sam_exclusionsusgsa-s4mrvqp97
Organization:idNumberQGIJHO.99999.SL.643engus_ofac_sdnofac-45787
Company:incorporationDate1990-11-01ru_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:jurisdictionruru_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-RRBKRU22
Organization:modifiedAt2023-10-17engiso9362_bicbic-RRBKRU21
Company:nameПубличное Акционерное Общество Коммерческий Банк "Русский Региональный Банк"rusru_cbr_banksru-bik-044525412
Organization:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKus_trade_cslofac-45787
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqgn4
Organization:namePublichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bankengus_ofac_sdnofac-45787
Company:nameCommercial Bank "Russian Regional Bank" Joint-Stock companyengru_cbr_banksru-bik-044525412
Organization:namePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'engiso9362_bicbic-RRBKRU21
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKengus_sam_exclusionsusgsa-s4mrvqj1c
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ РЕГИОНАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-6017000271
Company:nameCB "RusRegionBank" Jscengru_cbr_banksru-bik-044525412
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqql7
Organization:namePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'engiso9362_bicbic-RRBKRU22
LegalEntity:nameRUSREGIONBANK JSCengus_sam_exclusionsusgsa-s4mrvqp97
Company:nameПАО КБ "РусьРегионБанк"rusru_cbr_banksru-bik-044525412
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)engus_sam_exclusionsusgsa-s4mrvqp97
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-s4mrvqql7
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525412
Company:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525412
Company:ogrnCode1026000001983ext_ru_egrulru-inn-6017000271
Company:ogrnCode1026000001983rusru_cbr_banksru-bik-044525412
Company:phone+74994004140ru_cbr_banksru-bik-044525412
Company:phone+74951220122ru_cbr_banksru-bik-044525412
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45787
Organization:registrationNumber1026000001983engus_ofac_sdnofac-45787
Company:registrationNumber685rusru_cbr_banksru-bik-044525412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45787us_ofac_sdnofac-45787
Company:statusLicense code: 266, date: 2018-12-26engru_cbr_banksru-bik-044525412
Company:statusнорм.rusru_cbr_banksru-bik-044525412
Company:statusКод лицензии: 266, дата: 2018-12-26rusru_cbr_banksru-bik-044525412
Organization:swiftBicRRBKRU21engiso9362_bicbic-RRBKRU21
Organization:swiftBicRRBKRU21engus_ofac_sdnofac-45787
Organization:swiftBicRRBKRU22engiso9362_bicbic-RRBKRU22
Organization:taxNumber6017000271engus_ofac_sdnofac-45787
Organization:topicssanctionus_ofac_sdnofac-45787
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqql7
Organization:topicsfin.bankengiso9362_bicbic-RRBKRU21
Company:topicsfin.bankru_cbr_banksru-bik-044525412
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp97
Organization:topicsfin.bankengiso9362_bicbic-RRBKRU22
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgn4
Organization:topicssanctionus_trade_cslofac-45787
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrvqgn4
LegalEntity:uniqueEntityIdRL4QEHGLC6G4engus_sam_exclusionsusgsa-s4mrvqj1c
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrvqql7
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrvqp97
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