Search OpenSanctions

Advanced

ROSCOMSNABBANK (RJSC)

Bank
TypeCompany[sources]
NamePUBLIC JOINT- STOCK COMPANY ROSCOMSNABBANK · Public joint-stock company ROSCOMSNABBANK · ROSCOMSNABBANK (RJSC) · РОСКОМСНАББАНК · РОСКОМСНАББАНК (ПАО) · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount921100000[sources]
BIK048073842[sources]
OGRN1020200001634[sources]
Phone+73472514219 · +73472514235[sources]
Registration number1398[sources]
SWIFT/BICBSAARU41[sources]
StatusLicense revoked: ОД-474 from 2019-03-07 · Лицензия аннулирована: ОД-474 от 2019-03-07 · лицензия отозвана[sources]
Address450076, Республика Башкортостан, г.Уфа, ул.Гафури, 54 · LENINA STR. 51 UFA 450076 UFA RUSSIAN FEDERATION · UL. GAFURI 54 UFA 450076 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-30

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-30

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry593

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

Russia · CBR

Source data IDs: bic-BSAARU41 · ru-bik-048073842

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting