Statements: JOINT STOCK COMPANY RUSSIAN STANDARD BANK

Canonical ID: NK-oHBqM6kAcfq99CUmKSxfaa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Ткацкая, дом 36, Москва, MOW, 105187rusext_gleiflei-549300F4ZEG3A9JDGZ08
Company:address105187, г. Москва, ул. Ткацкая, д. 36rusru_cbr_banksru-bik-044525151
LegalEntity:addressUL. TKATSKAYA 36, MOSCOW, RUS, 105187engus_sam_exclusionsusgsa-s4mrvqgp7
Organization:addressBLD.36 TKACKAYA STREET MOSCOW 105187 RUSSIAN FEDERATIONengiso9362_bicbic-RSJSRUMM
Organization:addressUl. Tkatskaya 36, 105187 Moscowengus_ofac_sdnofac-45896
Organization:addressSTROENIE 36 TKACKAYA STREET MOSCOW 105187 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RSJSRUMM
LegalEntity:addressUL. TKATSKAYA 36, MOSCOW, RUS, 105187engus_sam_exclusionsusgsa-s4mrvqj2g
Company:addressУЛ. ТКАЦКАЯ Д.36, Г.МОСКВА, 105187ext_ru_egrulru-inn-7707056547
Company:addressTkatskaya Ulitsa, 36, MOSCOW, MOSCOW, 105187, Russiapermidlei-549300F4ZEG3A9JDGZ08
Company:addressul. Tkatskaya, d. 36, MOSCOW, MOSCOW, 105187, Russiapermidlei-549300F4ZEG3A9JDGZ08
Organization:addressEntityaddr-835e1869c817f082272b6cf05a090da84cee240bengus_ofac_sdnofac-45896
Company:amount1396333000rusru_cbr_banksru-bik-044525151
Company:bikCode044525151rusru_cbr_banksru-bik-044525151
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525151
Organization:countryruengus_ofac_sdnofac-45896
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgp7
Organization:countryruengiso9362_bicbic-RSJSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj2g
Company:countryrupermidlei-549300F4ZEG3A9JDGZ08
Organization:createdAt2000-03-04engiso9362_bicbic-RSJSRUMM
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2g
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp7
Organization:idd2423c98e7813be96b3e75b4ae97e47981d7a507engus_ofac_sdnofac-45896
Organization:id20f1ff96d600bacedcfc45bcb788403cfc5a92aaext_gleiflei-549300F4ZEG3A9JDGZ08
Organization:id6d6018b4c50b5a33bbf2e8c9a5c9c7c5b25b6595us_trade_cslofac-45896
Company:id4b0c5543b1121bf7ec0288278da5f91bc8ff8832ext_ru_egrulru-inn-7707056547
Organization:id5e750a23657ea8d97f258300eba44e03f46e9439engiso9362_bicbic-RSJSRUMM
Company:id484fd3e09f0c0f19536886576af8546f13ce6e3brusru_cbr_banksru-bik-044525151
LegalEntity:id6e3a04e46e691a7471ba692616c3e55281e86401engus_sam_exclusionsusgsa-s4mrvqj2g
Company:idd38a8b81cfa4249661e40454ea1b6d79bb8bf714permidlei-549300F4ZEG3A9JDGZ08
LegalEntity:ideed14283ae28e9d09310df6a699e7405a5f2a83cengus_sam_exclusionsusgsa-s4mrvqgp7
Company:incorporationDate2002-10-03ext_ru_egrulru-inn-7707056547
Company:incorporationDate1993-03-31rusru_cbr_banksru-bik-044525151
Organization:incorporationDate1992-01-01engus_ofac_sdnofac-45896
Company:incorporationDate2002-10-03permidlei-549300F4ZEG3A9JDGZ08
Organization:incorporationDate1993-04-08ext_gleiflei-549300F4ZEG3A9JDGZ08
Company:innCode7707056547ext_ru_egrulru-inn-7707056547
Company:jurisdictionruext_ru_egrulru-inn-7707056547
Company:jurisdictionrupermidlei-549300F4ZEG3A9JDGZ08
Company:jurisdictionrurusru_cbr_banksru-bik-044525151
Organization:jurisdictionruext_gleiflei-549300F4ZEG3A9JDGZ08
Company:kppCode771901001ext_ru_egrulru-inn-7707056547
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707056547
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45896
Organization:legalFormНепубличные акционерные обществаext_gleiflei-549300F4ZEG3A9JDGZ08
Organization:leiCode549300F4ZEG3A9JDGZ08engus_ofac_sdnofac-45896
Organization:leiCode549300F4ZEG3A9JDGZ08ext_gleiflei-549300F4ZEG3A9JDGZ08
Company:leiCode549300F4ZEG3A9JDGZ08permidlei-549300F4ZEG3A9JDGZ08
Organization:modifiedAt2024-05-29ext_gleiflei-549300F4ZEG3A9JDGZ08
Organization:modifiedAt2022-10-01engiso9362_bicbic-RSJSRUMM
Company:nameJoint Stock Company "Russian Standard Bank"engru_cbr_banksru-bik-044525151
Company:nameАО "Банк Русский Стандарт"rusru_cbr_banksru-bik-044525151
Company:nameАкционерное общество "Банк Русский Стандарт"rusru_cbr_banksru-bik-044525151
Company:nameРУССКИЙ СТАНДАРТrusru_cbr_banksru-bik-044525151
Company:nameJSC "Russian Standard Bank"engru_cbr_banksru-bik-044525151
Organization:nameRUSSIAN STANDARD BANKengiso9362_bicbic-RSJSRUMM
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК РУССКИЙ СТАНДАРТ"ext_ru_egrulru-inn-7707056547
LegalEntity:nameJOINT STOCK COMPANY RUSSIAN STANDARD BANKengus_sam_exclusionsusgsa-s4mrvqj2g
Organization:nameАкционерное общество "Банк Русский Стандарт"rusext_gleiflei-549300F4ZEG3A9JDGZ08
Company:nameBank Russkiy Standart AOpermidlei-549300F4ZEG3A9JDGZ08
Organization:nameJOINT STOCK COMPANY RUSSIAN STANDARD BANKus_trade_cslofac-45896
Organization:nameJOINT STOCK COMPANY RUSSIAN STANDARD BANKengus_ofac_sdnofac-45896
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " БАНК РУССКИЙ СТАНДАРТ"ext_ru_egrulru-inn-7707056547
Company:nameАО "БАНК РУССКИЙ СТАНДАРТ"ext_ru_egrulru-inn-7707056547
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК РУССКИЙ СТАНДАРТ"ext_ru_egrulru-inn-7707056547
LegalEntity:nameJOINT STOCK COMPANY RUSSIAN STANDARD BANKengus_sam_exclusionsusgsa-s4mrvqgp7
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21engru_cbr_banksru-bik-044525151
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21rusru_cbr_banksru-bik-044525151
Company:notesДата присвоения государственного регистрационного номера: 2002-10-03rusru_cbr_banksru-bik-044525151
Company:notesDate of assignment of state registration number: 2002-10-03engru_cbr_banksru-bik-044525151
Company:ogrnCode1027739210630rusru_cbr_banksru-bik-044525151
Company:ogrnCode1027739210630ext_ru_egrulru-inn-7707056547
Company:permId4296076504permidlei-549300F4ZEG3A9JDGZ08
Company:phone+74957480748rusru_cbr_banksru-bik-044525151
Company:registrationNumber2289rusru_cbr_banksru-bik-044525151
Organization:registrationNumber1027739210630engus_ofac_sdnofac-45896
Organization:registrationNumber1027739210630ext_gleiflei-549300F4ZEG3A9JDGZ08
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45896engus_ofac_sdnofac-45896
Company:sourceUrl https://permid.org/1-4296076504permidlei-549300F4ZEG3A9JDGZ08
Organization:statusACTIVEext_gleiflei-549300F4ZEG3A9JDGZ08
Company:statusLicense code: 259, date: 2024-09-04engru_cbr_banksru-bik-044525151
Company:statusнорм.rusru_cbr_banksru-bik-044525151
Company:statusКод лицензии: 259, дата: 2024-09-04rusru_cbr_banksru-bik-044525151
Company:statusActivepermidlei-549300F4ZEG3A9JDGZ08
Organization:swiftBicRSJSRUMMengus_ofac_sdnofac-45896
Organization:swiftBicRSJSRUMMengiso9362_bicbic-RSJSRUMM
Organization:swiftBicRSJSRUMMext_gleiflei-549300F4ZEG3A9JDGZ08
Organization:taxNumber7707056547engus_ofac_sdnofac-45896
Organization:topicssanctionengus_ofac_sdnofac-45896
Organization:topicssanctionus_trade_cslofac-45896
Company:topicsfin.bankrusru_cbr_banksru-bik-044525151
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2g
Organization:topicsfin.bankengiso9362_bicbic-RSJSRUMM
LegalEntity:uniqueEntityIdRPCEZ3CWXWB9engus_sam_exclusionsusgsa-s4mrvqgp7
LegalEntity:uniqueEntityIdRPCEZ3CWXWB9engus_sam_exclusionsusgsa-s4mrvqj2g
Company:website https://www.rsb.ru/permidlei-549300F4ZEG3A9JDGZ08
Organization:website http://www.rsb.ru/engus_ofac_sdnofac-45896
Organization:website http://russianstandard.com/engus_ofac_sdnofac-45896
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Raw data: JOINT STOCK COMPANY RUSSIAN STANDARD BANK - OpenSanctions