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ROSCOMSNABBANK (RJSC)

Bank

ROSCOMSNABBANK (RJSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PUBLIC JOINT- STOCK COMPANY ROSCOMSNABBANK · Public joint-stock company ROSCOMSNABBANK · ROSCOMSNABBANK (RJSC) · РОСКОМСНАББАНК · РОСКОМСНАББАНК (ПАО) · 1 more...				[sources]
Incorporation date	1991-03-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	921100000				[sources]
BIK	048073842				[sources]
OGRN	`1020200001634`				[sources]
Phone	+73472514219 · +73472514235				[sources]
Registration number	`1398`				[sources]
SWIFT/BIC	`BSAARU41`				[sources]
Status	License revoked: ОД-474 from 2019-03-07 · Лицензия аннулирована: ОД-474 от 2019-03-07 · лицензия отозвана				[sources]
Address	450076, Республика Башкортостан, г.Уфа, ул.Гафури, 54 · LENINA STR. 51 UFA 450076 UFA RUSSIAN FEDERATION · UL. GAFURI 54 UFA 450076 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2025-04-09	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-10-30

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

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

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

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: ru-inn-0274051857 · lei-253400PHXLMU3TLFYV40 · bic-BSAARU41 · ru-bik-048073842 · NK-i6pQ2g38tARKCEjBuCmBMY

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