Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 129594, г. Москва, Сущевский вал, дом 65, корп.1 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:address | Ul. Sushchevskiy Val, D. 65, Korp. 1, MOSCOW, MOSCOW, 129594, Russia | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
Organization:address | Російська Федерація, 129594 м. Москва, Сущевський вал, б. 65, корп.1 | ukr | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | |||
LegalEntity:address | 65 Sushchevskiy Val, Moscow, Russia, 129594 | gb_coh_disqualified | gb-coh-79laai8-lroexkhkhhptzppb5aa | ||||
Organization:address | Сущевский вал, д. 65, корп. 1, Москва, RU-MOW, 129594 | rus | ext_gleif | lei-549300FIJ3MYU0VX6Y72 | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
Company:address | Sushchevskiy Val Ulitsa, 65, 1, MOSCOW, MOSCOW, 129594, Russia | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mr5ctb0 | |||
Organization:address | 65 Sushchevskiy val, 129594 Moscow | eng | us_ofac_cons | ofac-18298 | |||
Company:address | Д.65, СУЩЁВСКИЙ ВАЛ К.1, МОСКВА, 129594 | ext_ru_egrul | ru-inn-7736153344 | ||||
Organization:address | SUSCHEVSKY VAL. 65 MOSCOW 129594 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RRDBRUMM | |||
Organization:address | 65/1 Suschevsky Val, 129594 Moscow | eng | us_ofac_cons | ofac-18298 | |||
LegalEntity:address | 65 Sushchevskiy val, Moscow, 129594 | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
Organization:address | 65 Sushchevskiy val, Moscow, Russia, 129594 | eng | gb_fcdo_sanctions | gb-fcdo-rus1860 | |||
Organization:address | SUSCHEVSKY VAL 65 MOSCOW 129594 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RRDBRUMM | |||
Organization:address | 65/1 Suschevsky Val, 129594 Moscow | eng | us_ofac_sdn | ofac-45810 | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
Organization:address | РФ, 129594 м. Москва, Сущевський вал, б. 65, корп. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqgnd | |||
Organization:addressEntity | addr-0362e85eb8cc1e7570db1e63b77070cd3dd4d30d | eng | us_ofac_sdn | ofac-45810 | |||
LegalEntity:addressEntity | addr-f142b0e1132ae377a68471e289c1b4f7297810af | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
Organization:addressEntity | addr-a0b2e3cf89a1fedce4ad4ede2ed95382f1b1b78b | eng | us_ofac_cons | ofac-18298 | |||
Organization:addressEntity | addr-ff5fb446a075b2062586dfbb3bd3e91e89b8123a | eng | us_ofac_cons | ofac-18298 | |||
Organization:alias | Акционерное общество "Всероссийский банк развития регионов" | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
LegalEntity:alias | RUSSIAN REGIONAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
LegalEntity:alias | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
Organization:alias | АТ «Всеросійський банк розвитку регіонів» | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
LegalEntity:alias | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
Organization:alias | RUSSIAN REGIONAL DEVELOPMENT BANK | eng | us_ofac_cons | ofac-18298 | |||
LegalEntity:alias | VSEROSSIYSKY BANK RAZVITIYA REGIONOV | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
Organization:alias | Акціонерне товариство "Всеросійський банк розвитку регіонів" | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
LegalEntity:alias | Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов" | ca_dfatd_sema_sanctions | ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62 | ||||
LegalEntity:alias | OJSC RUSSIAN REGIONAL DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5cz44 | |||
Organization:alias | АО «Всероссийский банк развития регионов» | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
Organization:alias | Vserossiysky bank razvitiya regionov | eng | us_ofac_sdn | ofac-45810 | |||
Company:amount | 10844550000 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:bikCode | 044525880 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525880 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
Organization:country | ru | eng | iso9362_bic | bic-RRDBRUMM | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgnd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1860 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45810 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18298 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctb0 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7736153344 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
Company:country | ru | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62 | ||||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59958 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgnd | |||
Organization:createdAt | 1996-09-07 | eng | iso9362_bic | bic-RRDBRUMM | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz44 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctb0 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
Organization:id | facb482e409fe72d27675715d64f33a8aa5c94de | ext_gleif | lei-549300FIJ3MYU0VX6Y72 | ||||
Organization:id | ec29b6ec48f4540af1c5c936c6b4584602fa8b71 | eng | us_ofac_sdn | ofac-45810 | |||
Organization:id | e6549c12093cd0b6824da3974290b8f485677938 | us_trade_csl | ofac-45810 | ||||
Company:id | 68046982b6d9d13b6982e1624626bc5559b9119d | eu_journal_sanctions | eu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490 | ||||
LegalEntity:id | ab9434355cee25b8a92d8c7d5521cac7ac11eaec | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
LegalEntity:id | 622dbaa89481a9821be1f5a807b12ba58b0f9279 | rus | ru_nsd_isin | ru-inn-7736153344 | |||
Company:id | 3a7dbb471bd3026dff445432d65fee9814e1f45c | ext_ru_egrul | ru-inn-7736153344 | ||||
Organization:id | 1527fe66ff1b0eeea5374c0e2e625e83063d67ce | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
LegalEntity:id | 6b0b05602b9d1d13fde2d723c66eda448c9a4fe2 | gb_coh_disqualified | gb-coh-79laai8-lroexkhkhhptzppb5aa | ||||
Organization:id | db1a41aee97ce83a5d4a5b713838abd358b67766 | eng | gb_fcdo_sanctions | gb-fcdo-rus1860 | |||
Company:id | cfae6626846c8fb299ea332d888f412b990ceb78 | rus | ru_cbr_banks | ru-bik-044525880 | |||
LegalEntity:id | 623bfc83ee3f8f8ee6f2065207ab7e742fc28231 | eng | us_sam_exclusions | usgsa-s4mr5cz44 | |||
Organization:id | 2307e58d858b41e28269876452bfc8358ba06250 | eng | us_ofac_cons | ofac-18298 | |||
Organization:id | 84ad0c8975226a51418830977a106f53c3d7907b | eng | iso9362_bic | bic-RRDBRUMM | |||
LegalEntity:id | 50995be68f2af3db06617dc2339a8705fba1d663 | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
LegalEntity:id | 74a79e8b554122e3fe7977ab0a3c806cfbce290c | ca_dfatd_sema_sanctions | ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62 | ||||
LegalEntity:id | a86859e233f129c27eaa41a4a1a68d9fc1253686 | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
Organization:id | 9c3d93c39a8b81c5739651376ed396852f4e9f47 | us_trade_csl | ofac-18298 | ||||
Company:id | 42cbd54a2ed172b170e3102aae8085cd0d38dfc2 | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
LegalEntity:id | 34b8412e296317017f52992328085b91318703de | eu_sanctions_map | eu-sancmap-2eb687ddf8e97626dc6667576543377251412a96 | ||||
LegalEntity:id | af43355fca1a719ca21cce5f42eece458194bc86 | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
LegalEntity:id | cf399ab623254bbcd57e3ac1fe7273e3b4d063d3 | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
LegalEntity:id | a1b49a2477f3000cad6a97d48500717fd4a0e819 | ch_seco_sanctions | ch-seco-59958 | ||||
LegalEntity:id | e62de68b0d0caf8e53fd20948ba9ee505cac978a | eng | us_sam_exclusions | usgsa-s4mrvqgnd | |||
LegalEntity:id | 26a2b177f6da6e67f68e81fcd2902a9b5e53abf2 | eng | us_sam_exclusions | usgsa-s4mr5ctb0 | |||
Organization:idNumber | XC6QLI.00000.LE.643 | eng | us_ofac_sdn | ofac-45810 | |||
Organization:incorporationDate | 2002-09-12 | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
Organization:incorporationDate | 1996-03-27 | ext_gleif | lei-549300FIJ3MYU0VX6Y72 | ||||
Company:incorporationDate | 2002-09-12 | ext_ru_egrul | ru-inn-7736153344 | ||||
Company:incorporationDate | 1996-03-27 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:incorporationDate | 2002-09-12 | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
LegalEntity:innCode | 7736153344 | rus | ru_nsd_isin | ru-inn-7736153344 | |||
Company:innCode | 7736153344 | ext_ru_egrul | ru-inn-7736153344 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-549300FIJ3MYU0VX6Y72 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736153344 |