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JOINT STOCK COMPANY ROYAL CREDIT BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY 'ROYAL CREDIT BANK' · JOINT STOCK COMPANY ROYAL CREDIT BANK · JSC · Joint-stock company "Royal Credit Bank" · Royal Credit Bank · 3 more...[sources]
Weak aliasDzemgi[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount183022480[sources]
BIK040507750[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
OGRN1022700000685[sources]
Phone+74232308870 · +74232308871[sources]
Registration number1022700000685 · 783[sources]
SWIFT/BICROCERU31 · ROCERU33[sources]
Tax Number2703006553[sources]
Websitewww.royal-bank.ru[sources]
StatusLicense code: 256, date: 2018-08-31 · Код лицензии: 256, дата: 2018-08-31 · норм.[sources]
Address100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostok · 690068, город Владивосток, проспект 100-летия Владивостока, дом 155, литер Б, 3 этаж · LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION · PR 100TH ANNIVERSARY OF VLADIVOSTOK VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-08

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-08

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: bic-ROCERU31 · ru-inn-2703006553 · ofac-51768 · ru-bik-040507750

For experts: raw data explorer