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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ROSTFINANCE · KAVKAZSKY KOMSELKHOZBANK · KB RostFinans OOO · LLC COMMERCIAL BANK ROSTFINANCE · LLC Commercial Bank "RostFinance" · | [sources] | |||
| Other name | BANK ROSTFINANCE · KAVKAZSKY KOMSELKHOZBANK · LLC COMMERCIAL BANK ROSTFINANCE · OOO CB ROSTFINANS · ROSTFINANS · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 781927711 | [sources] | |||
| BIK | 046015052 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 2332006024 | [sources] | |||
| KPP | 616701001 | [sources] | |||
| LEI | 253400LTWKWWN6SQCF62 | [sources] | |||
| OGRN | 1022300003021 | [sources] | |||
| PermID | 5039610260 | [sources] | |||
| Phone | +78632103752 · +78632103754 · +78632103755 · +78632105106 · +78632105107 · | [sources] | |||
| Registration number | 1022300003021 · 481 · CFCAZ28NN712 · CFCWWJXNVL46 · CFFSXXNYH7Q3 · | [sources] | |||
| SWIFT/BIC | ROSFRU2A | [sources] | |||
| Tax Number | 2332006024 | [sources] | |||
| Unique Entity ID | CFCAZ28NN712 · CFCWWJXNVL46 · CFFSXXNYH7Q3 · CFKXJ911DK66 · U7PSNL8LNPP2 | [sources] | |||
| Website | www.rostfinance.ru · www.rostfinance.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2022-09-26 · Код лицензии: 259, дата: 2022-09-26 · норм. | [sources] | |||
| Address | 1ST MAYSKAYA 13A/11A ROSTOV- ON- DON 344019 RUSSIAN FEDERATION · 1ST MAYSKAYA 13A/11A ROSTOV-ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATION · 344019, г. Ростов-на-Дону, ул. 1-я Майская, 13а/11а · 95, Chentsova Street, Rostov-on-Don, RU-ROS, 344037 · Bld. 11a/13a, 1-st Mayskaya Str, Rostov-on-Don, RU-ROS, 344019 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26
Дата присвоения государственного регистрационного номера: 2002-11-20
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26
Date of assignment of state registration number: 2002-11-20
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nazk-company-5798 · ofac-47524 · bic-ROSFRU2A · lei-253400LTWKWWN6SQCF62 · NK-RFZYfgvuqG9ax9ED4kQQqn · usgsa-s4mrtxs0z · ru-bik-046015052 · usgsa-s4mrtxs10 · ru-inn-2332006024 · usgsa-s4mrs26j5 · usgsa-s4mrtxs11 · usgsa-s4mrtxs12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St 1st Mayskaya, 13a/11a, 344037 Rostov-on-Don | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО " АГРОСНАБ" КАВКАЗСКИЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ | 9.9 | - | ||
| ЕВГЕНИЙ АРКАДЬЕВИЧ ЛЯЛЬКОВ | 11.67 | - | ||
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | 29.07 | - | ||
| ВИКТОРИЯ АЛЕКСЕЕВНА БАРЗАЕВА | 9.56 | - | ||
| Аркадий Анатольевич Скоров | 19.9 | - | ||
| Марьям Гаджи-Магомедовна Халипаева | 19.9 | - | ||