Statements: Joint Stock Commercial Bank Rublev

Canonical ID: NK-fDNpyXivC2ev2dygGjhtbZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 2)ukrua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:addressstr.2, Yelokhovskiy proyezd, d. 3, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M1J0WDXMK1K063
Organization:addressЕлоховский пр-д, д. 3, стр. 2, Москва, MOW, 105066rusext_gleiflei-253400M1J0WDXMK1K063
LegalEntity:addressELOKHOVSKY PASSAGE, BUILDING 3, P. 2, METRO - BAUMANSKAYA, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mr6hn0x
Company:addressYelokhovskiy Proyezd, 3, 2, Yelokhovskiy proyezd, d. 3, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400M1J0WDXMK1K063
Company:addressПР-Д ЕЛОХОВСКИЙ Д.3 К.2, Г.МОСКВА, 105066ext_ru_egrulru-inn-7744001151
Company:address12 Sevastopol Street, Simferopolengus_ofac_sdnofac-22505
Company:addressElokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscowengus_ofac_sdnofac-22505
Company:address6 Gogol Street, Sevastopolengus_ofac_sdnofac-22505
Organization:address105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 1)ukrua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:address105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3, будівля 2ukrua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:addressEntityaddr-0829ac4ccb93b530e2a6815dafc4186e0f49312aengus_ofac_sdnofac-22505
Company:addressEntityaddr-10c534cd00e6d8a955976bc4f21db50a92980518engus_ofac_sdnofac-22505
Company:addressEntityaddr-6971a14378bf847c71f420527f8b922a7e53e6b1engus_ofac_sdnofac-22505
Organization:aliasЗакрите акціонерне товариство "Комерційний Банк "Рубльов"ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:aliasJSC CB 'RUBLEV'engus_ofac_sdnofac-22505
Company:aliasBANK RUBLEVengus_ofac_sdnofac-22505
Company:aliasAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEVengus_ofac_sdnofac-22505
Company:aliasRUBLEV BANKengus_ofac_sdnofac-22505
Organization:aliasзакрытое акционерное общество "Коммерческий Банк "Рублев"ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:aliasЗакрите акціонерне товариство «Комерційний Банк «Рубльов»ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:aliasзакрытое акционерное общество «Коммерческий Банк «Рублев»ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:bikCode044525253engus_ofac_sdnofac-22505
Company:countryrupermidlei-253400M1J0WDXMK1K063
Company:countryruengus_ofac_sdnofac-22505
Company:countryuaengus_ofac_sdnofac-22505
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hn0x
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn0x
Company:id99c06526f8ff88314c1a95246577a3ca9aa7ed04ext_ru_egrulru-inn-7744001151
Organization:id397086074287d0935c4ea1cf6aac09a1a81f9250ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:id7d0493782275fac7cca182531e388a41f00c91d9us_trade_cslofac-22505
Organization:id1103740912759ca332f1bf72dfffce69ed444658ext_gleiflei-253400M1J0WDXMK1K063
LegalEntity:id17dc90175bfca04bc0474d719d19959f38589ee4engus_sam_exclusionsusgsa-s4mr6hn0x
Company:id79f0a3f703e2b7fdf353ae5de9de3dafab8d2c37permidlei-253400M1J0WDXMK1K063
Company:id13f236a194ce152e3ddf4f7f2c9b77d5bbedda8eengus_ofac_sdnofac-22505
Company:idNumber40100094engus_ofac_sdnofac-22505
Organization:incorporationDate2002-08-27ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:incorporationDate2001-09-04ext_gleiflei-253400M1J0WDXMK1K063
Company:incorporationDate2002-08-27permidlei-253400M1J0WDXMK1K063
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7744001151
Company:innCode7744001151ext_ru_egrulru-inn-7744001151
Company:jurisdictionrupermidlei-253400M1J0WDXMK1K063
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:jurisdictionruext_gleiflei-253400M1J0WDXMK1K063
Company:jurisdictionruext_ru_egrulru-inn-7744001151
Company:kppCode770101001ext_ru_egrulru-inn-7744001151
Organization:legalFormАкционерные обществаext_gleiflei-253400M1J0WDXMK1K063
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744001151
Company:leiCode253400M1J0WDXMK1K063permidlei-253400M1J0WDXMK1K063
Organization:leiCode253400M1J0WDXMK1K063ext_gleiflei-253400M1J0WDXMK1K063
Organization:modifiedAt2024-01-18ext_gleiflei-253400M1J0WDXMK1K063
Organization:nameJOINT STOCK COMMERCIAL BANK RUBLEVus_trade_cslofac-22505
Organization:nameАкционерное общество Коммерческий Банк "РУБЛЕВ"rusext_gleiflei-253400M1J0WDXMK1K063
Company:nameKB Rublev AOpermidlei-253400M1J0WDXMK1K063
LegalEntity:nameJOINT STOCK COMMERCIAL BANK RUBLEVengus_sam_exclusionsusgsa-s4mr6hn0x
Company:nameАО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ"ext_ru_egrulru-inn-7744001151
Organization:nameЗакрите акціонерне товариство "Комерційний Банк "Рубльов"ukrua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:nameZakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov"engua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:nameJoint Stock Commercial Bank Rublevengus_ofac_sdnofac-22505
Organization:ogrnCode1027700159233ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Company:ogrnCode1027700159233ext_ru_egrulru-inn-7744001151
Company:permId5000852310permidlei-253400M1J0WDXMK1K063
Company:phone+74959335848permidlei-253400M1J0WDXMK1K063
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov
Organization:registrationNumber1027700159233ext_gleiflei-253400M1J0WDXMK1K063
Company:registrationNumber1027700159233engus_ofac_sdnofac-22505
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22505engus_ofac_sdnofac-22505
Company:sourceUrl https://permid.org/1-5000852310permidlei-253400M1J0WDXMK1K063
Organization:statusACTIVEext_gleiflei-253400M1J0WDXMK1K063
Company:statusActivepermidlei-253400M1J0WDXMK1K063
Company:swiftBicCOUERUMMengus_ofac_sdnofac-22505
Company:taxNumber7744001151engus_ofac_sdnofac-22505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn0x
Company:topicssanctionengus_ofac_sdnofac-22505
Organization:topicssanctionus_trade_cslofac-22505
LegalEntity:uniqueEntityIdHWSDK3R1XT76engus_sam_exclusionsusgsa-s4mr6hn0x
Company:website http://www.rublev.ru/permidlei-253400M1J0WDXMK1K063
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