Search OpenSanctions

Advanced

RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
Name"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество) · ROSDORBANK · RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK · Rossiyskiy Aktsionernyi Kommercheskiy Dorozhnyi Bank PAO · Russian public joint-stock commercial roads Bank"; "RosDorBank · 2 more...[sources]
Other nameRosDorBank[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2964900940[sources]
BIK044525666[sources]
ClassificationУниверсальная 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]
INN7718011918[sources]
LEI253400D214P5D31NSL16[sources]
OGRN1027739857958[sources]
PermID4298198471[sources]
Phone+74952760022 · +74959596000[sources]
Registration number1027739857958 · 1573[sources]
Reuters Instrument CodeRDRB.MM[sources]
Stock ticker symbolRDRB[sources]
SWIFT/BICROSORUMM[sources]
Tax Number7718011918[sources]
Websitewww.rdb.ru · www.rdb.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2018-01-26 · Код лицензии: 259, дата: 2018-01-26 · норм.[sources]
Address115093, г. Москва, ул. Дубининская, дом 86 · 86, Dubininskaya Street, Moscow, RU-MOW, 115093 · DUBININSKAYA STREET 86 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · DUBININSKAYA STREET 86 MOSCOW 115093 RUSSIAN FEDERATION · Dubininskaya Street 86, 115093 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-23

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Russia Banking Registry590

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

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

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-G6hLDxnbtDuvxyiAuHpXMd · ru-bik-044525666 · bic-ROSORUMM · ofac-51722 · lei-253400D214P5D31NSL16 · ru-inn-7718011918

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting