Search OpenSanctions

PAO ROSGOSSTRAKH BANK

Bank · Sanctioned entity

PAO ROSGOSSTRAKH BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAO ROSGOSSTRAKH BANK · PAO Rosgosstrakh Bank · Publichne aktsionerne tovarystvo "Roshosstrakh bank" · ROSGOSSTRAKH BANK PUBLIC JOINT-STOCK COMPANY · Rosgosstrakh Bank PAO · 5 more...				[sources]
Other name	OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · Open Joint-Stock Company Rosgosstrakh Bank · Rosgosstrakh bank PJSC · Публичное акционерное общество "Росгосстрах банк" · Публічне акціонерне товариство "Росгосстрах банк"				[sources]
Weak alias	Russ-Bank				[sources]
Incorporation date	1994-09-05 · 2002-07-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6603005465` · `7718105676`				[sources]
KPP	`773001001`				[sources]
LEI	253400JL0TK87ETKNM56				[sources]
OGRN	`1026600000932` · `1027739004809`				[sources]
PermID	`5000036197`				[sources]
Phone	+74959258080				[sources]
Registration number	`1027739004809` · `C1UEUHSZ9AA8`				[sources]
SWIFT/BIC	`RUIDRUMM`				[sources]
Tax Number	`7718105676`				[sources]
Website	www.rgsbank.ru · www.rgsbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	121059, Російська Федерація, м. Москва, вул. Київська, буд. 7 (кім. 1 ) · 7, Bld. 1, Kiyevskaya Str., Moscow, RU-MOW, 121059 · 7, Bld. 1, KiyevskayaStreet, Moscow, RU-MOW, 121059 · KORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 MOSCOW RUSSIAN FEDERATION · KORPUS 1 KIEVSKAYA UL. 7 MOSCOW 121059 RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Stroenie 2, 43 Myasnickaya ul., 107078 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТОКАРЕВ	ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-04-24	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСБЕСТБАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСБЕСТБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-89-rosgosstrakh-bank · ua-nsdc-18538-publicne-akcionerne-tovaristvo-rosgosstrah-bank · ua-nazk-company-89 · bic-RUIDRUMM · ua-nabc-company-89-rosgosstrakh-bank-pjsc · rupep-company-28151 · ofac-34504 · usgsa-s4mrky6kv · lei-253400JL0TK87ETKNM56 · ru-inn-7718105676

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk