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JOINT STOCK COMPANY AUTO FINANCE BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameAvto Finans Bank AO · JOINT STOCK COMPANY AUTO FINANCE BANK · JSC 'AUTO FINANCE BANK' · Joint Stock Company "Auto Finance Bank"; JSC "Auto Finance Bank" · АВТО ФИНАНС БАНК · 3 more...[sources]
Weak aliasClosed Joint Stock Company Bank Sibir · Joint Stock Company RN Bank[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount6069000000[sources]
BIK044525147[sources]
ClassificationУниверсальная 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]
INN5503067018[sources]
LEI25340001RLM1RS3CX190[sources]
OGRN1025500003737[sources]
PermID5000642731[sources]
Phone+74957754068[sources]
Registration number1025500003737 · 170[sources]
SWIFT/BICRNBKRUMM[sources]
Tax Number5503067018[sources]
Websiteautofinancebank.ru · www.autofinancebank.ru[sources]
StatusACTIVE · Active · License code: 264, date: 2023-09-06 · Код лицензии: 264, дата: 2023-09-06 · норм.[sources]
Address109028, г.Москва, Серебряническая наб., д. 29 · 29 Serebryanicheskaya nab., 109028 Moscow · 29, Serebryanicheskaya Embankment, Moscow, RU-MOW, 109028 · 29, Serebryanicheskaya Embankment., Moscow, RU-MOW, 109028 · SEREBRYANICHESKAYA EMB 29 MOSCOW 109028 MOSCOW RUSSIAN FEDERATION · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-06

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-06

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry590

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data215,116

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

External dataset · GLEIF · non-official source

PermID Open Data2,981

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-51718 · bic-RNBKRUMM · lei-25340001RLM1RS3CX190 · ru-bik-044525147 · ru-inn-5503067018 · NK-frK333fEmiSYVidag4dso6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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