Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC "RUSNARBANK" · JSC RUSNARBANK · Joint stock company Commercial bank "RUSNARBANK" · АО КБ "РУСНАРБАНК" · Акционерное общество Коммерческий банк "Русский Народный Банк" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1589358820 | [sources] | |||
BIK | 044525466 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
INN | 7744002211 | [sources] | |||
LEI | 25340031B17DBDF14181 | [sources] | |||
OGRN | 1027739028855 | [sources] | |||
Phone | +74956648800 | [sources] | |||
Registration number | 1027739028855 · 3403 | [sources] | |||
SWIFT/BIC | RUNBRUMM | [sources] | |||
Status | ACTIVE · License code: 2, date: 2016-01-13 · Код лицензии: 2, дата: 2016-01-13 · норм. | [sources] | |||
Address | 115184, город Москва, Озерковский переулок, дом 3 · 3, Ozerkovskiy Lane, Moscow, RU-MOW, 115184 · OZERKOVSKIY PEREULOK 3 MOSCOW 115184 MOSCOW RUSSIAN FEDERATION · OZERKOVSKIY PEREULOK MOSCOW 115184 RUSSIAN FEDERATION · Ozerkovskiy Lane, 3, Moscow, RU-MOW, 115184 · | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
ru-inn-7744002211
· NK-koJXAEqxXxbBTXEmyTtU9e
· bic-RUNBRUMM
· lei-25340031B17DBDF14181
· ru-bik-044525466
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 59.78 | |||
Credit Bank of Moscow Sanctioned entity | 100 |