Statements: Public Joint Stock Company Rosbank

Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:address9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180ch_seco_sanctionsch-seco-60628
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjn
Organization:address107078, Moscou, Masha Poryvaeva str., 34frafr_tresor_gels_avoirfr-ga-6557
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjm
Organization:addressPO Box 208, 107078 Moscowengus_ofac_sdnofac-36496
Organization:addressMASHI PORYVAEVOY 34 MOSCOW 107078 208 RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
Organization:address9 ul. Bolshaya Yakimanka, Moscou, 119180, Fédération de Russieframc_fund_freezesmc-freezes-19600ca4d0dfb527004093206376d504bc16742a
LegalEntity:addressPOBox 208, Moscow 107078, Russiajpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Company:addressMashi Poryvayevoy Ulitsa, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
Organization:addressMasha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9768-41
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-7730060164
Organization:addressMASHI PORYVAEVOY STREET 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
LegalEntity:address34, Mashi Poryvaevoy Street, Moscow, 107078, Russiajpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:address9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180eu_fsfeu-fsf-eu-9768-41
Organization:address34 Mashy Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-36496
Organization:addressРосійська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34ukrua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjq
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtyfjl
Company:addressul. Mashi Poryvayevoy, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
Organization:address9 ul. Bolshaya Yakimanka, Moscou, 119180frafr_tresor_gels_avoirfr-ga-6557
Company:addressулица Маши Порываевой, дом 34, Москва, MOW, 107078rusext_gleiflei-HOXMZG026UQNRK6J0C60
Organization:address9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180be_fod_sanctionseu-fsf-eu-9768-41
Organization:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4eu_fsfeu-fsf-eu-9768-41
LegalEntity:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4ch_seco_sanctionsch-seco-60628
Organization:addressEntityaddr-3beb15fb121b118b13900bf3700e35186a12b1dceu_fsfeu-fsf-eu-9768-41
LegalEntity:addressEntityaddr-144bde9574ab28c729616c5cefa50932dd8e77cfjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:addressEntityaddr-ed103563ef03e5bd4ff02eed044f34c506637a26engus_ofac_sdnofac-36496
LegalEntity:addressEntityaddr-ecd2576568d603fcbbfc33cefca1e159d58a29fajpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4be_fod_sanctionseu-fsf-eu-9768-41
Organization:addressEntityaddr-ae66ba9a7444fcfead74a308e87785d2680dddb0engus_ofac_sdnofac-36496
Organization:aliasPublichne aktsionerne tovarystvo Rosbankua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
LegalEntity:aliasf.k.a. AKB Rosbank PAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasRosbank állami tulajdonban lévő részvénytársasághuneu_fsfeu-fsf-eu-9768-41
Organization:aliaspaństwowa spółka akcyjna Rosbankpoleu_fsfeu-fsf-eu-9768-41
Organization:aliasRosbank állami tulajdonban lévő részvénytársasághunbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasKumpanija b’ishma konġunti pubbliċi Rosbankmltbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasJavna delniška družba Rosbankslvbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasJavno dioničko društvo Rosbankhrvbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasKumpanija b’ishma konġunti pubbliċi Rosbankmlteu_fsfeu-fsf-eu-9768-41
Organization:aliasOpenbare publiek-private vennootschap op aandelen Rosbanknldbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasViešoji akcinė bendrovė „Rosbank“litbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasПубличное акционерное общество Росбанкfrafr_tresor_gels_avoirfr-ga-6557
LegalEntity:aliasПАО Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Organization:aliasSocietatea publică pe acțiuni Rosbankroneu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. AKB Rosbank OAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:aliasРосбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:aliasПубличное акционерное общество Росбанкrusch_seco_sanctionsch-seco-60628
Organization:aliasSociété publique par actions Rosbankfraeu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. Joint Stock Commercial Bank Rosbankjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasSociété publique par actions Rosbankfrabe_fod_sanctionseu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. Commercial Bank Nezavisimostjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliaspaństwowa spółka akcyjna Rosbankpolbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasJavna delniška družba Rosbankslveu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasRosbank PJSCjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasSocietatea publică pe acțiuni Rosbankronbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasSociedade pública por ações Rosbankporbe_fod_sanctionseu-fsf-eu-9768-41
Organization:aliasJavno dioničko društvo Rosbankhrveu_fsfeu-fsf-eu-9768-41
LegalEntity:alias（旧称、株式商業銀行公開株式会社ロスバンク、株式商業銀行公共株式会社ロスバンク、商業銀行ネザヴィシモスチ、株式商業銀行ロスバンク）jpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasRosbank PJSCengus_ofac_sdnofac-36496
LegalEntity:aliasПубличное акционерное общество Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Organization:aliasSociedade pública por ações Rosbankporeu_fsfeu-fsf-eu-9768-41
Organization:aliasViešoji akcinė bendrovė „Rosbank“liteu_fsfeu-fsf-eu-9768-41
Organization:aliasOpenbare publiek-private vennootschap op aandelen Rosbanknldeu_fsfeu-fsf-eu-9768-41
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjp
Organization:countryrueu_fsfeu-fsf-eu-9768-41
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjq
Company:countryruengext_us_ofac_press_releasesNK-Sd8evEhkpByjmU3JHkLnBP
LegalEntity:countryruch_seco_sanctionsch-seco-60628
Company:countryrupermidlei-HOXMZG026UQNRK6J0C60
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjn
LegalEntity:countryrurusru_nsd_isinru-inn-7730060164
Organization:countryruengus_ofac_sdnofac-36496
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Organization:countryruengiso9362_bicbic-RSBNRUMM
Organization:countryrube_fod_sanctionseu-fsf-eu-9768-41
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60628
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjn
Organization:createdAt1998-12-26engiso9362_bicbic-RSBNRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfjq
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-7730060164
Company:id1d150f6fa7b898dfe0bed2b197373b2e35da7a57ext_gleiflei-HOXMZG026UQNRK6J0C60
Organization:id74fe861682c8091c5f9e00d7df0d3fad1e625a9deu_fsfeu-fsf-eu-9768-41
LegalEntity:ideb3e8ad4a1edaaed6c441966f554174dd10deb5bengus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:idd31036bd6d022e9ef7b647f7e6cf5bc92f0bbe6bengus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:idee2917bb37ee09d91efa7eb97a33a82e213936b0engus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:id099ad1f2b5bd78b7c11bc64703d459f5e594b595ch_seco_sanctionsch-seco-60628
Company:id3c21af4712e6f68ad0bec57e211c6463b79f9b4eext_us_ofac_press_releasesNK-Sd8evEhkpByjmU3JHkLnBP
LegalEntity:id62ed87acf92c7e88d5765e63eae6c44a6235325aengus_sam_exclusionsusgsa-s4mrtyfjq
Organization:id71c4a629c0f3603bd373bc6564a0ffd0896c28b9engus_ofac_sdnofac-36496
LegalEntity:id1ef72f2b73f8689f406599c03bdabc3ce08688c8ca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:idb56784de3c424046eccf03eb14aeb39de4d65d30rusru_nsd_isinru-inn-7730060164
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Raw data: Public Joint Stock Company Rosbank - OpenSanctions