Statements: BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	St 1st Mayskaya, 13a/11a, 344037 Rostov-on-Don	eng	us_ofac_sdn	`ofac-47524`	2024-02-23
`Company:address`	Ul 1-Ya Mayskaya, Zd. 13A/11A, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russia		permid	`lei-253400LTWKWWN6SQCF62`	2024-05-18
`Company:address`	ul.1-ya Mayskaya, zd.13a/11a, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russia		permid	`lei-253400LTWKWWN6SQCF62`	2024-05-18
`Organization:address`	ул. Ченцова, д. 95, Ростов-на-Дону, RU-ROS, 344037		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	ул. 1-я Майская, зд. 11а/13а, Ростов-на-Дону, RU-ROS, 344019		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	Bld. 11a/13a, 1-st Mayskaya Str, Rostov-on-Don, RU-ROS, 344019		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	95, Chentsova Street, Rostov-on-Don, RU-ROS, 344037		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	ул. Ченцова, д. 95, Ростов-на-Дону, RU-ROS, 344037		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	ул. 1-я Майская, зд. 11а/13а, Ростов-на-Дону, RU-ROS, 344019		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	Bld. 11a/13a, 1-st Mayskaya Str, Rostov-on-Don, RU-ROS, 344019		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:address`	95, Chentsova Street, Rostov-on-Don, RU-ROS, 344037		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`LegalEntity:address`	ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037	eng	us_sam_exclusions	`usgsa-s4mrs26j5`	2024-06-14
`LegalEntity:address`	ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037	eng	us_sam_exclusions	`usgsa-s4mrtxs0z`	2024-11-01
`LegalEntity:address`	ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037	eng	us_sam_exclusions	`usgsa-s4mrtxs12`	2024-11-01
`Company:address`	1-Я МАЙСКАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 101483515		ext_ru_egrul	`ru-inn-2332006024`	2023-08-19
`Company:address`	344019, г. Ростов-на-Дону, ул. 1-я Майская, 13а/11а	rus	ru_cbr_banks	`ru-bik-046015052`	2024-11-13

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