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Joint Stock Commercial Bank Rublev

Sanctioned entity

Joint Stock Commercial Bank Rublev is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT 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 name	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · BANK RUBLEV · JSC CB 'RUBLEV' · RUBLEV BANK · Закрите акціонерне товариство "Комерційний Банк "Рубльов" · 3 more...				[sources]
Incorporation date	2001-09-04 · 2002-08-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
BIK	044525253				[sources]
ID Number	`40100094`				[sources]
INN	`7744001151`				[sources]
KPP	`770101001`				[sources]
LEI	253400M1J0WDXMK1K063				[sources]
OGRN	`1027700159233`				[sources]
PermID	`5000852310`				[sources]
Phone	+74959335848				[sources]
Registration number	`1027700159233` · `HWSDK3R1XT76`				[sources]
SWIFT/BIC	`COUERUMM`				[sources]
Tax Number	`7744001151`				[sources]
Website	www.rublev.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	105066, 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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
6 Gogol Street, Sevastopol	Ukraine
12 Sevastopol Street, Simferopol	Ukraine
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Data sources

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