Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · Javna delniška družba Rosbank · | [sources] | |||
Other name | (f.k.a. AKB Rosbank OAO · AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company (PJSC) · public joint-stock company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5012003647 · 7703023935 · 7705244471 · 7705285534 · 7717014730 · | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | HOXMZG026UQNRK6J0C60 | [sources] | |||
OGRN | 1026300001991 · 1027739051988 · 1027739199256 · 1027739460737 · 1027739691341 · | [sources] | |||
PermID | 4295887265 | [sources] | |||
Phone | +74957898877 | [sources] | |||
Previous name | AKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank | [sources] | |||
Registration number | 1027739460737 · RS4SDQPVQT46 · RS4ZFUBL2DQ2 · RS59W1ZEEC78 · RS5SP8T1HL19 · | [sources] | |||
Reuters Instrument Code | ROSB.MM | [sources] | |||
Stock ticker symbol | ROSB | [sources] | |||
SWIFT/BIC | RSBNRUMM | [sources] | |||
Tax Number | 7730060164 | [sources] | |||
Unique Entity ID | RS4SDQPVQT46 · RS4ZFUBL2DQ2 · RS59W1ZEEC78 · RS5SP8T1HL19 · RS7XSRDR4N28 · | [sources] | |||
Website | www.rosbank.ru · www.rosbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 107078, Moscou, Masha Poryvaeva str., 34 · 34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078 · 34 Mashy Poryvaevoy Street, 107078 Moscow · 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia, POBox 208, Moscow 107078, Russia · 34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation
OGRN: 1027739460737
Principal place of business: Russian Federation
Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
INN: 7730060164
'place of registration'
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.
Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique du pays. Au premier trimestre de 2024, le total de ses actifs s’élevait à 2 161,76 milliards de roubles et son bénéfice net s’élevait à 10,02 milliards de roubles. Rosbank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Rosbank a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Type d’entité: société publique par actions Lieu d’enregistrement: 107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie Date d’enregistrement: 02/03/1993 OGRN: 1027739460737 INN: 7730060164 Principal établissement: Fédération de Russie
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-HOXMZG026UQNRK6J0C60
· ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
· gb-fcdo-rus1858
· rupep-company-148
· usgsa-s4mrtyfjm
· ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
· ch-seco-60628
· ofac-36496
· ua-nazk-company-2674
· fr-ga-6557
· usgsa-s4mrtyfjl
· usgsa-s4mrtyfjn
· usgsa-s4mrtyfjp
· usgsa-s4mrnf91x
· bic-RSBNRUMM
· eu-fsf-eu-9768-41
· NK-2yFRd8fE2HkchG5oAxAYDm
· ca-sema-1-part-2-438-ru-rosbank-pjsc
· gb-hmt-15916
· ua-nabc-company-2674-rosbank-pjsc
· usgsa-s4mrtyfjq
· ru-inn-7730060164
· mc-freezes-19600ca4d0dfb527004093206376d504bc16742a
· ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
· ru-bik-044525256
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Poliakov Illia Andriiovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0HHK26 | - | - | |
- | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SOCIETE GENERALE | 99.9688608726 | |||
SOCIETE GENERALE | 99.9688608726 |