Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · PAO ROSGOSSTRAKH BANK · PAO Rosgosstrakh Bank · Publichne aktsionerne tovarystvo "Roshosstrakh bank" · ROSGOSSTRAKH BANK PUBLIC JOINT-STOCK COMPANY · | [sources] | |||
Other name | OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · Open Joint-Stock Company Rosgosstrakh Bank · PAO ROSGOSSTRAKH BANK · Rosgosstrakh bank PJSC · Публичное акционерное общество "Росгосстрах банк" · | [sources] | |||
Weak alias | Russ-Bank | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6603005465 · 7718105676 | [sources] | |||
KPP | 773001001 | [sources] | |||
LEI | 253400JL0TK87ETKNM56 | [sources] | |||
OGRN | 1026600000932 · 1027739004809 | [sources] | |||
PermID | 5000036197 | [sources] | |||
Phone | +74959258080 | [sources] | |||
Registration number | 1027739004809 · C1UEUHSZ9AA8 · N2QBDW52NZC6 | [sources] | |||
SWIFT/BIC | RUIDRUMM | [sources] | |||
Tax Number | 7718105676 | [sources] | |||
Unique Entity ID | C1UEUHSZ9AA8 · N2QBDW52NZC6 | [sources] | |||
Website | www.rgsbank.ru · www.rgsbank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 121059, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Stroenie 2, 43 Myasnickaya ul., 107078 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТОКАРЕВ | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Otkritie Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСБЕСТБАНК" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСБЕСТБАНК" | - | - | - |