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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMMERCIAL BANK RUBLEV · Joint Stock Commercial Bank Rublev · KB Rublev AO · Zakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov" · АО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · BANK RUBLEV · JSC CB 'RUBLEV' · RUBLEV BANK · Закрите акціонерне товариство "Комерційний Банк "Рубльов" · | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | HWSDK3R1XT76 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nazk-company-4274 · ofac-22505 · lei-253400M1J0WDXMK1K063 · ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov · ru-inn-7744001151 · ua-nabc-company-4274-rublev-commercial-bank-closed-joint-stock-company · bic-COUERUMM · ua-nsdc-org-176-2018-315 · usgsa-s4mr6hn0xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Sevastopol Street, Simferopol | Ukraine | |
| 6 Gogol Street, Sevastopol | 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 | - | ||