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PAO ROSGOSSTRAKH BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · PAO ROSGOSSTRAKH BANK · PAO Rosgosstrakh Bank · Publichne aktsionerne tovarystvo "Roshosstrakh bank" · ROSGOSSTRAKH BANK PUBLIC JOINT-STOCK COMPANY · 6 more...[sources]
Other nameOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · Open Joint-Stock Company Rosgosstrakh Bank · PAO ROSGOSSTRAKH BANK · Rosgosstrakh bank PJSC · Публичное акционерное общество "Росгосстрах банк" · 1 more...[sources]
Weak aliasRuss-Bank[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6603005465 · 7718105676[sources]
KPP773001001[sources]
LEI253400JL0TK87ETKNM56[sources]
OGRN1026600000932 · 1027739004809[sources]
PermID5000036197[sources]
Phone+74959258080[sources]
Registration number1027739004809 · C1UEUHSZ9AA8 · N2QBDW52NZC6[sources]
SWIFT/BICRUIDRUMM[sources]
Tax Number7718105676[sources]
Unique Entity IDC1UEUHSZ9AA8 · N2QBDW52NZC6[sources]
Websitewww.rgsbank.ru · www.rgsbank.ru[sources]
StatusINACTIVE · Inactive[sources]
Address121059, Російська Федерація, м. Москва, вул. Київська, буд. 7 (кім. 1 ) · 7, Bld. 1, Kiyevskaya Str., Moscow, RU-MOW, 121059 · 7, Bld. 1, KiyevskayaStreet, Moscow, RU-MOW, 121059 · KORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 MOSCOW RUSSIAN FEDERATION · KORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 RUSSIAN FEDERATION · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtycs0 · bic-RUIDRUMM · ua-nabc-company-89-rosgosstrakh-bank · rupep-company-28151 · ofac-34504 · ua-nabc-company-89-rosgosstrakh-bank-pjsc · lei-253400JL0TK87ETKNM56 · usgsa-s4mrky6kv · ua-nazk-company-89 · ua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank · ru-inn-7718105676

For experts: raw data explorer