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JOINT STOCK COMPANY RUSSIAN STANDARD BANK

Bank · Sanctioned entity

JOINT STOCK COMPANY RUSSIAN STANDARD BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Russkiy Standart AO · JOINT STOCK COMPANY RUSSIAN STANDARD BANK · JSC "Russian Standard Bank" · Joint Stock Company "Russian Standard Bank" · RUSSIAN STANDARD BANK · 6 more...				[sources]
Incorporation date	1992-01-01 · 1993-03-31 · 1993-04-08 · 2002-10-03				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1396333000				[sources]
BIK	044525151				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7707056547`				[sources]
KPP	`771901001`				[sources]
LEI	549300F4ZEG3A9JDGZ08				[sources]
OGRN	`1027739210630`				[sources]
PermID	`4296076504`				[sources]
Phone	+74957480748				[sources]
Registration number	`1027739210630` · `2289`				[sources]
SWIFT/BIC	`RSJSRUMM`				[sources]
Tax Number	`7707056547`				[sources]
Website	russianstandard.com · www.rsb.ru · www.rsb.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2024-09-04 · Код лицензии: 259, дата: 2024-09-04 · норм.				[sources]
Address	105187, г. Москва, ул. Ткацкая, д. 36 · 36, Tkatskaya Street, Moscow, RU-MOW, 105187 · BLD.36 TKACKAYA STREET MOSCOW 105187 RUSSIAN FEDERATION · STROENIE 36 TKACKAYA STREET MOSCOW 105187 MOSCOW RUSSIAN FEDERATION · Tkatskaya Ulitsa, 36, MOSCOW, MOSCOW, 105187, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-03

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-03

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Tkatskaya 36, 105187 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОНТРАСТСТРОЙ"	100	2016-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ - СЕРВИС"	100	2017-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ БЮРО РУССКИЙ СТАНДАРТ"	50	2015-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ-ФИНАНС"	-	2004-12-20	2011-08-25
Акционерное общество "Русский Стандарт Страхование"	100	2007-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РС ТЛС"	100	2016-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ СТАНДАРТ-ИНВЕСТ"	80.01065	2008-10-22	-
Акционерное общество "Русский Стандарт Страхование"	.001	2007-10-15	2019-02-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РУССКИЙ СТАНДАРТ - ПОДМОСКОВЬЕ"	100	2009-01-22	2010-03-31

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ БЕРЕСТОВОЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-02-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Source data IDs: rupep-company-14003 · ofac-45896 · NK-RYJNbgAfY3bvx3DoJuXQUv · lei-549300F4ZEG3A9JDGZ08 · bic-RSJSRUMM · ru-inn-7707056547 · ru-bik-044525151 · ua-nazk-company-2688

For experts: raw data explorer

Factsheet Descriptions Data sources

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