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Joint Stock Commercial Bank Rublev

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMMERCIAL BANK RUBLEV · Joint Stock Commercial Bank Rublev · KB Rublev AO · Zakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · BANK RUBLEV · JSC CB 'RUBLEV' · RUBLEV BANK · Закрите акціонерне товариство "Комерційний Банк "Рубльов" · 3 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
BIK044525253[sources]
ID Number40100094[sources]
INN7744001151[sources]
KPP770101001[sources]
LEI253400M1J0WDXMK1K063[sources]
OGRN1027700159233[sources]
PermID5000852310[sources]
Phone+74959335848[sources]
Registration number1027700159233 · HWSDK3R1XT76[sources]
SWIFT/BICCOUERUMM[sources]
Tax Number7744001151[sources]
Websitewww.rublev.ru[sources]
StatusACTIVE · Active[sources]
Address105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 1) · 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 2) · 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3, будівля 2 · 12 Sevastopol Street, Simferopol · 3, Bld. 2, Yelokhovskiy Passage, Moscow, RU-MOW, 105066 · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,708

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 Data209,426

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-4274 · ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov · lei-253400M1J0WDXMK1K063 · ua-nabc-company-4274-rublev-commercial-bank-closed-joint-stock-company · ofac-22505 · bic-COUERUMM · ru-inn-7744001151 · usgsa-s4mr6hn0x · ua-nsdc-org-176-2018-315

For experts: raw data explorer