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ROSSITA BANK

Bank · Sanctioned entity

ROSSITA BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"RUSSITABANK" (LTD) · MKIB ROSSITA-BANK OOO · ROSSITA BANK · RUSSITA BANK INTERNATIONAL COMMERCIAL INVESTMENT BANK · МЕЖДУНАРОДНЫЙ КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "РОССИТА-БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · 5 more...				[sources]
Other name	Russita Bank · Russitabank Ltd				[sources]
Incorporation date	1995-06-27 · 2002-09-25				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	100000000				[sources]
BIK	044525747				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7730067441`				[sources]
KPP	`771001001`				[sources]
LEI	253400D9TTHM66P87109				[sources]
OGRN	`1027739254036`				[sources]
PermID	`5035419739`				[sources]
Phone	+74959334600				[sources]
Registration number	`1027739254036` · `3257`				[sources]
SWIFT/BIC	`RICIRUMM`				[sources]
Tax Number	`7730067441`				[sources]
Website	www.russitabank.ru				[sources]
Status	ACTIVE · Active · License code: 262, date: 2018-11-20 · Код лицензии: 262, дата: 2018-11-20 · норм.				[sources]
Address	1-я Брестская дом 22, Москва, RU-MOW, 125047 · 1-я Брестская ул., д. 22, Москва, RU-MOW, 125047 · 125047, г. Москва, ул. 1-я Брестская д.22 · 22, 1st Brestskaya Street, Moscow, RU-MOW, 125047 · BRESTSKAYA STREET 22 FLOOR 1 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-25

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-06-16

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-25

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-06-16

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
ul. 1-ya Brestskaya 22, 125047 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО КВАДРОСС	-	2008-04-26	2008-04-26
ООО "МОНТЭНЕГРО"	-	2002-08-22	2010-06-15

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ МИШАРИН	Президент	2004-04-09	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВИТАЛЬЕВИЧ ИВАНОВ	39.26	2005-10-05	-
ВИТАЛИЙ КОНСТАНТИНОВИЧ ИВАНОВ	10.74	2005-10-05	-
ДМИТРИЙ РАДИЕВИЧ САКАЧ	50	2007-05-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

Russia Banking Registry582

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data205,936

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

External dataset · GLEIF · non-official source

PermID Open Data3,211

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

Source data IDs: ru-inn-7730067441 · bic-RICIRUMM · ru-bik-044525747 · lei-253400D9TTHM66P87109 · ofac-51760

For experts: raw data explorer

Factsheet Descriptions Data sources

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