Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Company:jurisdiction | ru | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-36496 | |||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-60628 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:leiCode | HOXMZG026UQNRK6J0C60 | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:leiCode | HOXMZG026UQNRK6J0C60 | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:leiCode | HOXMZG026UQNRK6J0C60 | eng | us_ofac_sdn | ofac-36496 | |||
Company:modifiedAt | 2025-03-12 | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:modifiedAt | 2024-07-06 | eng | iso9362_bic | bic-RSBNRUMM | |||
Organization:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Organization:name | Société publique par actions Rosbank | fra | eu_fsf | eu-fsf-eu-9768-41 | |||
Company:name | Rosbank PAO | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:name | Public Joint-Stock Company Rosbank | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:name | Публічне акціонерне товариство Росбанк | ukr | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | |||
Organization:name | Публичное акционерное общество Росбанк | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
LegalEntity:name | Публичное акционерное общество РОСБАНК | rus | ru_nsd_isin | ru-inn-7730060164 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РОСБАНК | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)_ | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7730060164 | ||||
Company:name | Публичное акционерное общество РОСБАНК | rus | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | |||
Organization:name | Société publique par actions Rosbank | fra | mc_fund_freezes | mc-freezes-19600ca4d0dfb527004093206376d504bc16742a | |||
Organization:name | Публичное акционерное общество Росбанк | rus | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Sociedade pública por ações Rosbank | por | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Javno dioničko društvo Rosbank | hrv | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Openbare publiek-private vennootschap op aandelen Rosbank | nld | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Societatea publică pe acțiuni Rosbank | ron | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Public joint-stock company Rosbank | eng | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | państwowa spółka akcyjna Rosbank | pol | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Viešoji akcinė bendrovė „Rosbank“ | lit | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Kumpanija b’ishma konġunti pubbliċi Rosbank | mlt | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Rosbank állami tulajdonban lévő részvénytársaság | hun | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Javna delniška družba Rosbank | slv | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
Organization:name | Société publique par actions Rosbank | fra | be_fod_sanctions | eu-fsf-eu-9768-41 | |||
LegalEntity:name | Public Joint Stock Company Rosbank | eng | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:name | 公共株式会社ロスバンク | jpn | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | |||
LegalEntity:name | Rosbank PJSC | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY ROSBANK | us_trade_csl | ofac-36496 | ||||
Organization:name | Société publique par actions Rosbank | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
LegalEntity:name | Public joint-stock company Rosbank | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:name | Public Joint Stock Company Rosbank | eng | us_ofac_sdn | ofac-36496 | |||
LegalEntity:name | AKB ROSBANK OAO | eng | us_sam_exclusions | usgsa-s4mrtyfjn | |||
LegalEntity:name | AKB ROSBANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyfjm | |||
LegalEntity:name | COMMERCIAL BANK NEZAVISIMOST | eng | us_sam_exclusions | usgsa-s4mrtyfjq | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK ROSBANK | eng | us_sam_exclusions | usgsa-s4mrtyfjp | |||
Organization:name | Openbare publiek-private vennootschap op aandelen Rosbank | nld | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Javna delniška družba Rosbank | slv | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Javno dioničko društvo Rosbank | hrv | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Публичное акционерное общество Росбанк | rus | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Viešoji akcinė bendrovė „Rosbank“ | lit | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Sociedade pública por ações Rosbank | por | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Rosbank állami tulajdonban lévő részvénytársaság | hun | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY ROSBANK | eng | iso9362_bic | bic-RSBNRUMM | |||
Organization:name | państwowa spółka akcyjna Rosbank | pol | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Kumpanija b’ishma konġunti pubbliċi Rosbank | mlt | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Societatea publică pe acțiuni Rosbank | ron | eu_fsf | eu-fsf-eu-9768-41 | |||
Organization:name | Public joint-stock company Rosbank | eng | eu_fsf | eu-fsf-eu-9768-41 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY ROSBANK | eng | us_sam_exclusions | usgsa-s4mrnf91x | |||
LegalEntity:name | ROSBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyfjl | |||
Organization:notes | 'place of registration' | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ROSBANK) | eng | us_sam_exclusions | usgsa-s4mrtyfjn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ROSBANK) | eng | us_sam_exclusions | usgsa-s4mrtyfjp | |||
LegalEntity:notes | INN: 7730060164 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ROSBANK) | eng | us_sam_exclusions | usgsa-s4mrtyfjl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ROSBANK) | eng | us_sam_exclusions | usgsa-s4mrtyfjq | |||
LegalEntity:notes | Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ROSBANK) | eng | us_sam_exclusions | usgsa-s4mrtyfjm | |||
Organization:notes | Type d’entité: société publique par actions Lieu d’enregistrement: 107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie Date d’enregistrement: 02/03/1993 OGRN: 1027739460737 INN: 7730060164 Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-19600ca4d0dfb527004093206376d504bc16742a | |||
Organization:notes | Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation. | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
LegalEntity:notes | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:notes | Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation. | eu_fsf | eu-fsf-eu-9768-41 | ||||
Organization:notes | Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique du pays. Au premier trimestre de 2024, le total de ses actifs s’élevait à 2 161,76 milliards de roubles et son bénéfice net s’élevait à 10,02 milliards de roubles. Rosbank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Rosbank a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
LegalEntity:notes | OGRN: 1027739460737 | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:notes | (also ROSBANK PJSC, AKB ROSBANK PAO, AKB ROSBANK OAO, JOINT STOCK COMMERCIAL BANK ROSBANK, COMMERCIAL BANK NEZAVISIMOST) | eng | us_sam_exclusions | usgsa-s4mrnf91x | |||
Company:ogrnCode | 1027739460737 | ext_ru_egrul | ru-inn-7730060164 | ||||
Organization:ogrnCode | 1027739460737 | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Organization:ogrnCode | 1027739460737 | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Company:permId | 4295887265 | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:phone | +74957898877 | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:previousName | Commercial Bank Nezavisimost | eng | us_ofac_sdn | ofac-36496 | |||
Organization:previousName | AKB Rosbank OAO | eng | us_ofac_sdn | ofac-36496 | |||
Organization:previousName | Joint Stock Commercial Bank Rosbank | eng | us_ofac_sdn | ofac-36496 | |||
Organization:previousName | AKB Rosbank PAO | eng | us_ofac_sdn | ofac-36496 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60628 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9768-41 |