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Canonical ID: NK-megsML2JsyEUXshf6YcQug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ZUBOVSKY BULVAR 25 MOSCOW 119021 RUSSIAN FEDERATION | eng | iso9362_bic | bic-FOJSRUMM | |||
Organization:address | Зубовский бульвар, дом 25, Москва, MOW, 119021 | rus | ext_gleif | lei-253400USPWD55XXK2223 | |||
Company:address | Б-Р ЗУБОВСКИЙ Д.25, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:address | 25 Zubovsky Boulevard, Moscow, Russia, 119021 | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Organization:address | Zubovsky Boulevard, 25, Moscow, 119021 | eng | us_ofac_sdn | ofac-51458 | |||
LegalEntity:address | ZUBOVSKY BOULEVARD, 25, MOSCOW, 119021 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:address | 25, Zubovsky Boulevard, Moscow, 119021, Russia | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:address | Zubovskij Bulvar, 25, MOSCOW, MOSCOW, 119021, Russia | permid | lei-253400USPWD55XXK2223 | ||||
Company:address | B-R Zubovskiy, D.25, MOSCOW, MOSCOW, 119021, Russia | permid | lei-253400USPWD55XXK2223 | ||||
Company:address | 119021, г. Москва, Зубовский бульвар, д.25 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Organization:address | ZUBOVSKIJ BULVAR 25 MOSCOW 119021 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-FOJSRUMM | |||
LegalEntity:addressEntity | addr-527d4a0e7eabed84aed6b30fcf7ed2f52e04177b | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Organization:addressEntity | addr-74249f116c9f028e107fefd42bcf9653df9066e9 | us_ofac_sdn | ofac-51458 | ||||
LegalEntity:alias | AKB FORA-BANK | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:alias | ОАО «ФОРА-БАНК» | rus | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:alias | ФОРА БАНК | rus | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:alias | Акционерный коммерческий банк 'ФОРА-БАНК' (Акционерное общество) | rus | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:amount | 2750696400 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:bikCode | 044525341 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:bikCode | 044525341 | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525341 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:country | ru | permid | lei-253400USPWD55XXK2223 | ||||
Organization:country | ru | iso9362_bic | bic-FOJSRUMM | ||||
Organization:country | ru | us_ofac_sdn | ofac-51458 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrck | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrck | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Organization:createdAt | 2001-06-02 | iso9362_bic | bic-FOJSRUMM | ||||
Organization:email | broker@forabank.ru | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | d449151727ad685342b6f9494c126ea65c3ea967 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | d4eaed4aa60eeb5646d239c7d7d8fdbe6376bbe2 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | 8de4769827d7e4fb3e3c0a8206ce85cc22571a00 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | fb94209497d7942895d5eda2c596c599c6392ee0 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | bdc9b18b29dcbe4a973b135b44f5c07fcdaf4310 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | 32405782611ae07ccc1fd5bceda28925f3b7e801 | ru_cbr_banks | ru-bik-044525341 | ||||
Organization:id | f35755f47b3d4c2db5b1b689d1c6785d77cd4df7 | us_trade_csl | ofac-51458 | ||||
Organization:id | 3a501e2293a3099a8a687aeed6afc22469284cb2 | iso9362_bic | bic-FOJSRUMM | ||||
Company:id | ac53196de3324d12c32abb2e161cc19315130ce1 | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:id | 724a7957d3fb0e92241f206749a37289d7699cac | us_ofac_sdn | ofac-51458 | ||||
Company:id | da6ec88afcb314060dd52c11612403ce5a221ca6 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | 80d810172f9d8d1aa203e59a9c73b24e8391a409 | ext_us_ofac_press_releases | ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4 | ||||
Company:id | 0834b6b07ce3b9230e2c1affd15bfbdd3edd93c0 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | b6c35aeddd0c7830f6ffffc0983097ba7de6349c | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | 795e31122943308e7a686519bda6969f82d94f84 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | 0066b700bd14140672527ec15abade2b94fcde8f | permid | lei-253400USPWD55XXK2223 | ||||
Organization:id | d481a955b758c22e2bbab079d8f512cdfd3022f7 | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:id | f3d5fb1bfeb5ed267d65050a86fd61ba60f45602 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Organization:id | c44cfd707f2fec5a55d07394d5e6db85e0de3928 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:id | e528ecf7183cf3498ada5697c9c589ea8540ca85 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
LegalEntity:id | 58186939cc1c41302319b2d1c43eb439d60ca54e | us_sam_exclusions | usgsa-s4mrvjrck | ||||
LegalEntity:id | 0dd6b46e7dbf8b68a80f7556a6846302050819f5 | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:id | 72e1abeaf0784806d67ea34d53c18b119beab181 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:incorporationDate | 1992-05-27 | ru_cbr_banks | ru-bik-044525341 | ||||
Company:incorporationDate | 2002-11-15 | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:incorporationDate | 1992-03-04 | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:incorporationDate | 2002-11-15 | permid | lei-253400USPWD55XXK2223 | ||||
Company:innCode | 7704113772 | ext_ru_egrul | ru-inn-7704113772 | ||||
Company:innCode | 7704113772 | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:jurisdiction | ru | permid | lei-253400USPWD55XXK2223 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525341 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704113772 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704113772 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51458 | |||
Organization:leiCode | 253400USPWD55XXK2223 | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:leiCode | 253400USPWD55XXK2223 | permid | lei-253400USPWD55XXK2223 | ||||
Organization:leiCode | 253400USPWD55XXK2223 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-FOJSRUMM | ||||
Organization:modifiedAt | 2026-02-13 | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7704113772 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРА-БАНК" | ext_ru_egrul | ru-inn-7704113772 | ||||
Company:name | JSCB 'FORA-BANK' (JSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ФОРА-БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:name | FORA-BANK AO | eng | iso9362_bic | bic-FOJSRUMM | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ФОРА-БАНК" | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:name | Акционерный коммерческий банк "ФОРА-БАНК" (акционерное общество) | rus | ext_gleif | lei-253400USPWD55XXK2223 | |||
Organization:name | FORA BANK JOINT STOCK COMMERCIAL BANK | eng | us_ofac_sdn | ofac-51458 | |||
Company:name | FORA-BANK | eng | ru_cbr_banks | ru-bik-044525341 | |||
Company:name | Акционерный коммерческий банк "ФОРА-БАНК" (акционерное общество) | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:name | Fora Bank Joint Stock Commercial Bank | eng | ext_us_ofac_press_releases | ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4 | |||
Company:name | "FORA-BANK" Joint-Stock Commercial Bank | eng | ru_cbr_banks | ru-bik-044525341 | |||
Organization:name | JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:name | АКБ "ФОРА-БАНК" (АО) | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:name | AKB Fora-Bank AO | permid | lei-253400USPWD55XXK2223 | ||||
Organization:name | FORA BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Organization:name | JSCB "FORA-BANK" (JSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
LegalEntity:name | FORA BANK JOINT STOCK COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКБ "ФОРА-БАНК" | ext_ru_egrul | ru-inn-7704113772 | ||||
Organization:name | FORA BANK JOINT STOCK COMMERCIAL BANK | us_trade_csl | ofac-51458 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7704113772 | ||||
LegalEntity:name | FORA Bank Joint Stock Commercial Bank | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:notes | Date of assignment of state registration number: 2002-11-15 | eng | ru_cbr_banks | ru-bik-044525341 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-15 | rus | ru_cbr_banks | ru-bik-044525341 | |||
LegalEntity:notes | Website: https://www.forabank.ru | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:ogrnCode | 1027739553764 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:ogrnCode | 1027739553764 | ext_ru_egrul | ru-inn-7704113772 | ||||