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BANK ROSTFINANCE

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	BANK ROSTFINANCE · KB RostFinans OOO · LLC COMMERCIAL BANK ROSTFINANCE · LLC Commercial Bank "RostFinance" · LLC OF COMMERCIAL BANK ROSTFINANCE · 6 more...				[sources]
Other name	BANK ROSTFINANCE · KAVKAZSKY KOMSELKHOZBANK · LLC COMMERCIAL BANK ROSTFINANCE · OOO CB ROSTFINANS · ROSTFINANS · 1 more...				[sources]
Incorporation date	1990-10-15 · 2002-11-20				[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 · 5 more...				[sources]
Registration number	`1022300003021` · `481` · `CFKXJ911DK66` · `U7PSNL8LNPP2`				[sources]
SWIFT/BIC	`ROSFRU2A`				[sources]
Tax Number	`2332006024`				[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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-11-20

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-20

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
St 1st Mayskaya, 13a/11a, 344037 Rostov-on-Don	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АГРОСНАБ" КАВКАЗСКИЙ"	-	2002-10-25	2009-08-14

Directors
Director	Role	Start date	End date
АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-07-12	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО	29.07	2021-04-20	-
ВИКТОРИЯ АЛЕКСЕЕВНА БАРЗАЕВА	9.56	2018-07-17	-
Аркадий Анатольевич Скоров	19.9	2013-02-28	-
Марьям Гаджи-Магомедовна Халипаева	19.9	2013-02-28	-
ЕВГЕНИЙ АРКАДЬЕВИЧ ЛЯЛЬКОВ	11.67	2013-02-28	-
АНДРЕЙ БОРИСОВИЧ ПРОХВАТИЛОВ	9.9	2013-02-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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)20,801

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

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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 Data212,946

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-nazk-company-5798 · usgsa-s4mrtxs12 · ru-inn-2332006024 · usgsa-s4mrs26j5 · bic-ROSFRU2A · ru-bik-046015052 · ofac-47524 · lei-253400LTWKWWN6SQCF62 · NK-RFZYfgvuqG9ax9ED4kQQqn

For experts: raw data explorer

Factsheet Descriptions Data sources

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