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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB "RusRegionBank" Jsc · Commercial Bank "Russian Regional Bank" Joint-Stock company · PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK' · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK · Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · | [sources] | |||
| Other name | Rusregionbank JSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 69049277 | [sources] | |||
| BIK | 044525412 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| ID Number | QGIJHO.99999.SL.643 | [sources] | |||
| INN | 6017000271 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1026000001983 | [sources] | |||
| Phone | +74951220122 · +74994004140 | [sources] | |||
| Registration number | 1026000001983 · 685 | [sources] | |||
| SWIFT/BIC | RRBKRU21 · RRBKRU22 | [sources] | |||
| Tax Number | 6017000271 | [sources] | |||
| Website | www.rrbank.ru | [sources] | |||
| Status | License code: 266, date: 2018-12-26 · Код лицензии: 266, дата: 2018-12-26 · норм. | [sources] | |||
| Address | 108814, Российская Федерация, г. Москва, поселение Сосенское, Калужское шоссе, 24-й км, дом 1, стр. 1, помещение 2Н/9 · 108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9 · 24KM KALUZHSKOE SHOSSE SOSENSKOE SETTLEMENT H.1, B.1,OFFICE 2H/9 FLOOR 9 MOSCOW 108814 MOSCOW RUSSIAN FEDERATION · 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow · KALUZHSKAYA PL.1,1 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-09-12
Date of assignment of state registration number: 2002-09-12
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-RRBKRU22 · ru-inn-6017000271 · ofac-45787 · bic-RRBKRU21 · ru-bik-044525412 · NK-9AxkbaKTPLN8LmEice9vSH · ua-nazk-company-5657For 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 | |
| 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow | Russia | |
| d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИВАНОВИЧ ЖАРИКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Dmitry Ivanovich Zharikov Sanctioned entity | Leader or official of | - | - | |