Statements: Public Joint Stock Company Rosbank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34, Mashi Poryvaevoy Street, Moscow, 107078, Russiajpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyfjl
Organization:addressMASHI PORYVAEVOY 34 MOSCOW 107078 208 RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
Organization:addressPO Box 208, Moscow, 107078engus_ofac_sdnofac-36496
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyfjn
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-7730060164
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:addressулица Маши Порываевой, дом 34, Москва, MOW, 107078rusext_gleiflei-HOXMZG026UQNRK6J0C60
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:address9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180ch_seco_sanctionsch-seco-60628
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtyfjq
Organization:address9 ul. Bolshaya Yakimanka, Moscou, 119180frafr_tresor_gels_avoirfr-ga-6557
Organization:addressMASHI PORYVAEVOY STREET 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RSBNRUMM
Organization:address9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180eu_fsfeu-fsf-eu-9768-41
Organization:address107078, Moscou, Masha Poryvaeva str., 34frafr_tresor_gels_avoirfr-ga-6557
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, 107078engus_sam_exclusionsusgsa-s4mrtyfjm
Organization:addressMasha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9768-41
LegalEntity:address34 MASHY PORYVAEVOY STREET, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrnf91x
Company:addressMashi Poryvayevoy Ulitsa, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
Company:addressul. Mashi Poryvayevoy, 34, MOSCOW, MOSCOW, 107078, Russiapermidlei-HOXMZG026UQNRK6J0C60
Organization:address34 Mashy Poryvaevoy Street, Moscow, 107078engus_ofac_sdnofac-36496
Organization:addressEntityaddr-3beb15fb121b118b13900bf3700e35186a12b1dceu_fsfeu-fsf-eu-9768-41
Organization:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4eu_fsfeu-fsf-eu-9768-41
LegalEntity:addressEntityaddr-ecd2576568d603fcbbfc33cefca1e159d58a29fajp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:addressEntityaddr-144bde9574ab28c729616c5cefa50932dd8e77cfjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:addressEntityaddr-957ad5a7c5a0914a3548c611c4170e94e596d2f4us_ofac_sdnofac-36496
Organization:addressEntityaddr-871308045dc37d8c18e750874d5abf017fb44c55us_ofac_sdnofac-36496
LegalEntity:addressEntityaddr-fab751998e94e7031c43d0b59f4b11ad148dc1e4ch_seco_sanctionsch-seco-60628
Organization:aliasJavno dioničko društvo Rosbankeu_fsfeu-fsf-eu-9768-41
Organization:aliasRosbank állami tulajdonban lévő részvénytársaságeu_fsfeu-fsf-eu-9768-41
Organization:aliasJavna delniška družba Rosbankeu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. Joint Stock Commercial Bank Rosbankjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasOpenbare publiek-private vennootschap op aandelen Rosbankeu_fsfeu-fsf-eu-9768-41
Organization:aliasViešoji akcinė bendrovė „Rosbank“eu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasПАО Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Organization:aliasSociété publique par actions Rosbankeu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasf.k.a. AKB Rosbank OAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:aliasРосбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:aliasf.k.a. Commercial Bank Nezavisimostjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
LegalEntity:aliasf.k.a. AKB Rosbank PAOjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
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
LegalEntity:aliasRosbank PJSCjpnjp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:aliasПубличное акционерное общество Росбанкfrafr_tresor_gels_avoirfr-ga-6557
Organization:aliasRosbank PJSCengus_ofac_sdnofac-36496
Organization:aliasSocietatea publică pe acțiuni Rosbankeu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasПубличное акционерное общество Росбанкca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Organization:aliasPublichne aktsionerne tovarystvo Rosbankua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
Organization:aliasKumpanija b’ishma konġunti pubbliċi Rosbankeu_fsfeu-fsf-eu-9768-41
Organization:aliasSociedade pública por ações Rosbankeu_fsfeu-fsf-eu-9768-41
Organization:aliaspaństwowa spółka akcyjna Rosbankeu_fsfeu-fsf-eu-9768-41
LegalEntity:aliasПубличное акционерное общество Росбанкrusch_seco_sanctionsch-seco-60628
LegalEntity:countryruru_nsd_isinru-inn-7730060164
Organization:countryrueu_fsfeu-fsf-eu-9768-41
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:countryruch_seco_sanctionsch-seco-60628
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
Company:countryrupermidlei-HOXMZG026UQNRK6J0C60
Company:countryruext_us_ofac_press_releasesofac-pr-b5c3486056d8b8f5bc3234c5050f8618d0e5e464
Organization:countryruus_ofac_sdnofac-36496
Organization:countryruiso9362_bicbic-RSBNRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfjq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfjn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfjq
Organization:createdAt1998-12-26iso9362_bicbic-RSBNRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfjn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfjl
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91x
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60628
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfjp
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-7730060164
Organization:id74fe861682c8091c5f9e00d7df0d3fad1e625a9deu_fsfeu-fsf-eu-9768-41
Organization:ida36b87b2f03cce42bee1a03b68818254c6243855be_fod_sanctionsbe-fod-4c55d36b176bc94e9942819ee637b53e656da6c0
Company:id6a88f410e40ac16baec0e6da196fb568abda4749ext_us_ofac_press_releasesofac-pr-b5c3486056d8b8f5bc3234c5050f8618d0e5e464
Organization:id404ad4755041fa758082c014a7d53c72e4552f4bfr_tresor_gels_avoirfr-ga-6557
Organization:ide2844c1cb18c4cb2ecada9b63ab3a118139b5960iso9362_bicbic-RSBNRUMM
LegalEntity:idb56784de3c424046eccf03eb14aeb39de4d65d30ru_nsd_isinru-inn-7730060164
LegalEntity:idc913a14fb05c12b778685e28a786c533c69dd495jp_mof_sanctionsja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
Organization:id99f9432502ab17e184acd65399dc491b9bf1c9e6us_ofac_sdnofac-36496
Organization:id26c9207be8f4918a88cf6d72c1c615097fa148c8mc_fund_freezesmc-freezes-19600ca4d0dfb527004093206376d504bc16742a
LegalEntity:id68382e5f14bb9a5e6967fed8fc29de0134a9ba20us_sam_exclusionsusgsa-s4mrtyfjn
Company:idcd2159b95951232823b5c5dbc876fd433f4ec266ext_gleiflei-HOXMZG026UQNRK6J0C60
Company:id2ce7b2a3e7e21cdef1d3a84478f1d4947e574b6eext_ru_egrulru-inn-7730060164
LegalEntity:ide6ab577414bd6b598a86d9f3b0d8c6ec584e4ca8us_sam_exclusionsusgsa-s4mrtyfjl
Organization:id1fc9d6a03dca70eb8e26bf04fc2c00026a11560bus_trade_cslofac-36496
LegalEntity:ida6388b2e59db06e3b59df2cb21b4e5b999a3c568ch_seco_sanctionsch-seco-60628
LegalEntity:idcf57b229fdd70b860fbb8c2a80a49670bd38c565us_sam_exclusionsusgsa-s4mrnf91x
Organization:ida52db3040ce1b26eea27c7326cea7b56b61cf379ua_nsdc_sanctionsua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
LegalEntity:id1ef72f2b73f8689f406599c03bdabc3ce08688c8ca_dfatd_sema_sanctionsca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
LegalEntity:id6ed63c14a6c1f7362737a23d64f627d5333c764dus_sam_exclusionsusgsa-s4mrtyfjp
LegalEntity:idf01c8175451855970ee7d42672b594cff93f04faus_sam_exclusionsusgsa-s4mrtyfjm
LegalEntity:id532fa51dbd147201010fc3e5154a8bd9dd1c27e0us_sam_exclusionsusgsa-s4mrtyfjq
Company:id4b8cda0986547ad934fd47c8bd80e8b61cf57f5bpermidlei-HOXMZG026UQNRK6J0C60
Organization:incorporationDate1993-03-02us_ofac_sdnofac-36496
Organization:incorporationDate1993-03-02fr_tresor_gels_avoirfr-ga-6557
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting