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Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: Russian Federation | 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. | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
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 | AKB Rosbank PAO | 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 | Commercial Bank Nezavisimost | eng | us_ofac_sdn | ofac-36496 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9768-41 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36496 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6557 | |||
Company:registrationNumber | 1027739460737 | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:registrationNumber | 1027739460737 | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Organization:registrationNumber | 1027739460737 | eng | us_ofac_sdn | ofac-36496 | |||
Organization:registrationNumber | 1027739460737 | eu_fsf | eu-fsf-eu-9768-41 | ||||
Company:ricCode | ROSB.MM^A25 | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-4c55d36b176bc94e9942819ee637b53e656da6c0 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6557 | fr_tresor_gels_avoir | fr-ga-6557 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496 | us_ofac_sdn | ofac-36496 | ||||
Company:sourceUrl | https://permid.org/1-4295887265 | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:status | Inactive | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Company:status | INACTIVE | ext_gleif | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:swiftBic | RSBNRUMM | eng | iso9362_bic | bic-RSBNRUMM | |||
Organization:swiftBic | RSBNRUMM | eng | us_ofac_sdn | ofac-36496 | |||
Organization:taxNumber | 7730060164 | eu_fsf | eu-fsf-eu-9768-41 | ||||
Organization:taxNumber | 7730060164 | eng | us_ofac_sdn | ofac-36496 | |||
Organization:taxNumber | 7730060164 | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Company:ticker | ROSB | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6557 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 | ||||
Company:topics | corp.public | permid | lei-HOXMZG026UQNRK6J0C60 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36496 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4c55d36b176bc94e9942819ee637b53e656da6c0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60628 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjl | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-19600ca4d0dfb527004093206376d504bc16742a | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e | ||||
Organization:topics | sanction | us_trade_csl | ofac-36496 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9768-41 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9768-41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91x | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RSBNRUMM | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjq | ||||
LegalEntity:uniqueEntityId | RS5SP8T1HL19 | eng | us_sam_exclusions | usgsa-s4mrtyfjp | |||
LegalEntity:uniqueEntityId | RS4ZFUBL2DQ2 | eng | us_sam_exclusions | usgsa-s4mrtyfjm | |||
LegalEntity:uniqueEntityId | RS7XSRDR4N28 | eng | us_sam_exclusions | usgsa-s4mrtyfjq | |||
LegalEntity:uniqueEntityId | RS4SDQPVQT46 | eng | us_sam_exclusions | usgsa-s4mrtyfjl | |||
LegalEntity:uniqueEntityId | RS59W1ZEEC78 | eng | us_sam_exclusions | usgsa-s4mrtyfjn | |||
LegalEntity:uniqueEntityId | UU9DLLY2R2H6 | eng | us_sam_exclusions | usgsa-s4mrnf91x | |||
Organization:website | https://www.rosbank.ru/ | us_ofac_sdn | ofac-36496 | ||||
Company:website | https://www.rosbank.ru/ | permid | lei-HOXMZG026UQNRK6J0C60 | ||||