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 | Publichne aktsionerne tovarystvo Rosbank · Rosbank PJSC · f.k.a. AKB Rosbank OAO · f.k.a. AKB Rosbank PAO · f.k.a. Commercial Bank Nezavisimost · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Financial Institution · public joint-stock company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7730060164 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | HOXMZG026UQNRK6J0C60 | [sources] | |||
OGRN | 1027739460737 | [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 | [sources] | |||
Reuters Instrument Code | ROSB.MM^A25 | [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 | [sources] | |||
Status | INACTIVE · Inactive | [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 · 9 ul. Bolshaya Yakimanka, Moscou, 119180 · | [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.
INN: 7730060164
Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation
OGRN: 1027739460737
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.
Principal place of business: Russian Federation
'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.
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
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
(also ROSBANK PJSC, AKB ROSBANK PAO, AKB ROSBANK OAO, JOINT STOCK COMMERCIAL BANK ROSBANK, COMMERCIAL BANK NEZAVISIMOST)
(also PUBLIC JOINT STOCK COMPANY ROSBANK)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ru-bik-044525256
· usgsa-s4mrtyfjq
· usgsa-s4mrtyfjm
· fr-ga-6557
· usgsa-s4mrnf91x
· usgsa-s4mrtyfjn
· NK-2yFRd8fE2HkchG5oAxAYDm
· bic-RSBNRUMM
· ca-sema-1-part-2-438-ru-rosbank-pjsc
· usgsa-s4mrtyfjp
· ch-seco-60628
· gb-hmt-15916
· mc-freezes-19600ca4d0dfb527004093206376d504bc16742a
· ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
· usgsa-s4mrtyfjl
· gb-fcdo-rus1858
· lei-HOXMZG026UQNRK6J0C60
· ofac-36496
· ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
· ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
· ru-inn-7730060164
· eu-fsf-eu-9768-41
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 | |
9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180 · 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО" | 99.999 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ ВЛАДИМИРОВИЧ СИДОРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Поляков Ілля Андрійович |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
34 Mashy Poryvaevoy Street, 107078 Moscow | Russia |
34, Mashi Poryvaevoy Street, Moscow, 107078, Russia, POBox 208, Moscow 107078, Russia | - |
PO Box 208, 107078 Moscow | Russia |
Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078 | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСЖВ ЛИЗИНГ" |
100 |
Общество с ограниченной ответственностью РБ Трейдинг | 99.9977777777 |
Общество с ограниченной ответственностью "Телсиком" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ РБ КРЕДИТ | 100 |
Общество с ограниченной ответственностью "РУСФИНАНС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ АКТИВЫ" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ПРИВОЛЖСКОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" | - |
Общество с ограниченной ответственностью "РУСФИНАНС" | 100 |
ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
НАТАЛЬЯ ВИКТОРОВНА ВОЕВОДИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
RU000A1062L7
Биржевые неконвертируемые процентные бездокументарные облигации устойчивого развития с централизованным учетом прав серии БО-003Р-01 |
Russia |
RU000A100B16 | Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-002P-05 | Russia |
RU000A101QG5 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-002Р-07 | Russia |
RU000A109N70 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-001P-01 | Russia |
RU000A103DU0 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-002Р-09 | Russia |
RU000A100220 | Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-002P-04 | Russia |
RU000A102F28 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-002Р-08 | Russia |
RU000A0HHK26 | - | - |
RU000A100TH9 | Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-002P-06 | Russia |
SOCIETE GENERALE | 99.9688608726 |
TBank Disqualified · Sanctioned entity | - | - | - |