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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" · ООО "РУСФИНАНС БАНК" · Общество с ограниченной ответственностью "Русфинанс Банк"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5012003647 · 7730060164[sources]
KPP631501001[sources]
LEI549300LCJJGCU17UZ036[sources]
OGRN1026300001991 · 1027739460737[sources]
Registration number1026300001991[sources]
StatusINACTIVE[sources]
Address42 A Chernorechenskaya street, Samara, RU-SAM, 443013 · УЛ. ЧЕРНОРЕЧЕНСКАЯ Д.42 К.А, Г. САМАРА, САМАРСКАЯ, 443013[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5012003647 · lei-549300LCJJGCU17UZ036

For experts: raw data explorer