Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB Natsional'nyi Rezervnyi Bank AO · JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY · JOINT-STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT-STOCK COMPANY · JSCB "NRBank" (JSC) · Joint-stock commercial bank "National Reserve Bank" joint-stock company · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 6254315000 | [sources] | |||
BIK | 044525933 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 7703211512 | [sources] | |||
KPP | 772801001 | [sources] | |||
LEI | 253400HTRLA4RF06MG88 | [sources] | |||
OGRN | 1027700458224 | [sources] | |||
PermID | 5000036497 | [sources] | |||
Phone | +74952133220 · +74952344850 | [sources] | |||
Registration number | 1027700458224 · 2170 | [sources] | |||
Reuters Instrument Code | NRBMI.RTS^E17 | [sources] | |||
Stock ticker symbol | nrbm | [sources] | |||
SWIFT/BIC | NARNRUMM | [sources] | |||
Tax Number | 7703211482 | [sources] | |||
Website | www.nrb.ru · www.nrb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-10-29 · Код лицензии: 3, дата: 2015-10-29 · норм. | [sources] | |||
Address | 10A, 60-letiya Oktyabrya Avenue, Moscow, RU-MOW, 117292 · 117292, Российская Федерация, город Москва, проспект 60-летия Октября, д. 10А · 117292, г. Москва, просп. 60-летия Октября, 10 А · 60 Letiya Oktyabrya Blvd., 10A, 117292 Moscow · 60-Letiya Oktyabrya Prospekt, Dom 10A, MOSCOW, MOSCOW, 117292, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
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
ofac-51666
· bic-NARNRUMM
· lei-253400HTRLA4RF06MG88
· NK-87rFCQwFC64uUHYwMUxsQA
· ru-bik-044525933
· rupep-company-11695
· ru-inn-7703211512
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 | |
60 Letiya Oktyabrya Blvd., 10A, 117292 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" | - | |||
ООО "НРБ ФИНАНСЫ" | - | |||
ООО "НРБ-КАПИТАЛ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ЯШНИК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company State Transportation Leasing Company Sanctioned entity | 81.3175 | |||
Joint Stock Company State Transportation Leasing Company Sanctioned entity | 81.3175 |