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| 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 · | [sources] | |||
| Incorporation date | · · · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of assignment of state registration number: 2002-10-03
Дата присвоения государственного регистрационного номера: 2002-10-03
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
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
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7707056547 · NK-RYJNbgAfY3bvx3DoJuXQUv · ua-nazk-company-2688 · lei-549300F4ZEG3A9JDGZ08 · rupep-company-14003 · ru-bik-044525151 · bic-RSJSRUMM · ofac-45896For 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 | |
| Ul. Tkatskaya 36, 105187 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "РУССКИЙ СТАНДАРТ - ПОДМОСКОВЬЕ" | 100 | |||
| ООО "РУССКИЙ СТАНДАРТ-ФИНАНС" | - | |||
| ООО "КРЕДИТНОЕ БЮРО РУССКИЙ СТАНДАРТ" | 50 | - | ||
| Акционерное общество "Русский Стандарт Страхование" | .001 | |||
| Акционерное общество "Русский Стандарт Страхование" | 100 | - | ||
| ООО "РУССКИЙ СТАНДАРТ-ИНВЕСТ" | 80.01065 | - | ||
| ООО "РУССКИЙ СТАНДАРТ - СЕРВИС" | 100 | - | ||
| ООО "РС ТЛС" | 100 | - | ||
| ООО "ЮНИОНТРАСТСТРОЙ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ БЕРЕСТОВОЙ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||