Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "РОССИЙСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ ДОРОЖНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Российский акционерный коммерческий дорожный банк" (публичное акционерное общество) · ROSDORBANK · RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK · Rossiyskiy Aktsionernyi Kommercheskiy Dorozhnyi Bank PAO · | [sources] | |||
| Other name | ROSDORBANK · RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK · RosDorBank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2964900940 | [sources] | |||
| BIK | 044525666 | [sources] | |||
| Classification | Универсальная 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] | |||
| GIIN | BSLLB8.99999.SL.643 | [sources] | |||
| INN | 7718011918 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400D214P5D31NSL16 | [sources] | |||
| OGRN | 1027739857958 | [sources] | |||
| PermID | 4298198471 | [sources] | |||
| Phone | +74952760022 · +74959596000 | [sources] | |||
| Registration number | 1027739857958 · 1573 | [sources] | |||
| Reuters Instrument Code | RDRB.MM | [sources] | |||
| Stock ticker symbol | RDRB | [sources] | |||
| SWIFT/BIC | ROSORUMM | [sources] | |||
| Tax Number | 7718011918 | [sources] | |||
| Unique Entity ID | Q9NVA6L2KC83 · YSD6AC6CYEU9 | [sources] | |||
| Website | www.rdb.ru · www.rdb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2018-01-26 · Код лицензии: 259, дата: 2018-01-26 · норм. | [sources] | |||
| Address | 115093, г. Москва, ул. Дубининская, дом 86 · DUBININSKAYA STREET 86 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · DUBININSKAYA STREET 86 MOSCOW 115093 RUSSIAN FEDERATION · DUBININSKAYA STREET 86, MOSCOW, RUS, 115093 · Dubininskaya Street 86, 115093 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Date of assignment of state registration number: 2002-12-23
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Дата присвоения государственного регистрационного номера: 2002-12-23
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
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
ofac-51722 · NK-G6hLDxnbtDuvxyiAuHpXMd · lei-253400D214P5D31NSL16 · ru-bik-044525666 · usgsa-s4mrvlj4p · usgsa-s4mrvjrh2 · ru-inn-7718011918 · bic-ROSORUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubininskaya Street 86, 115093 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИЗИНГ ПРОФИ" | 19 | |||
| ООО "ИНДУСТРИЯ" | 40 | - | ||
| ООО "ВЕЛКОР" | 19.9 | - | ||
| ООО "ВЕЛКОР" | 31.0624 | |||
| ООО СТРАХОВАЯ КОМПАНИЯ "ДОРОЖНИК-Р" | - | |||
| ООО "ЛИЗИНГ ПРОФИ" | 19.59 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Глеб | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |