Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · Javna delniška družba Rosbank · | [sources] | |||
Other name | (f.k.a. AKB Rosbank OAO · AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company (PJSC) · public joint-stock company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 15514018530 | [sources] | |||
BIK | 044525256 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 5012003647 · 7703023935 · 7705244471 · 7705285534 · 7717014730 · | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | HOXMZG026UQNRK6J0C60 | [sources] | |||
OGRN | 1026300001991 · 1027739051988 · 1027739199256 · 1027739460737 · 1027739691341 · | [sources] | |||
PermID | 4295887265 | [sources] | |||
Phone | +74957898877 | [sources] | |||
Previous name | AKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank | [sources] | |||
Registration number | 1027739460737 · 2272 · RS4SDQPVQT46 · RS4ZFUBL2DQ2 · RS59W1ZEEC78 · | [sources] | |||
Reuters Instrument Code | ROSB.MM | [sources] | |||
Stock ticker symbol | ROSB | [sources] | |||
SWIFT/BIC | RSBNRUMM | [sources] | |||
Tax Number | 7730060164 | [sources] | |||
Unique Entity ID | RS4SDQPVQT46 · RS4ZFUBL2DQ2 · RS59W1ZEEC78 · RS5SP8T1HL19 · RS7XSRDR4N28 · | [sources] | |||
Website | www.rosbank.ru · www.rosbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-01-28 · Код лицензии: 3, дата: 2015-01-28 · норм. | [sources] | |||
Address | 107078, Moscou, Masha Poryvaeva str., 34 · 107078, г. Москва, ул. Маши Порываевой, д. 34 · 34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078 · 34 Mashy Poryvaevoy Street, 107078 Moscow · 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia, POBox 208, Moscow 107078, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
gb-hmt-15916
· ca-sema-1-part-2-438-ru-rosbank-pjsc
· ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7
· ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank
· ua-nabc-company-2674-rosbank-pjsc
· usgsa-s4mrtyfjm
· usgsa-s4mrnf91x
· usgsa-s4mrtyfjl
· ofac-36496
· usgsa-s4mrtyfjq
· ch-seco-60628
· ru-bik-044525256
· bic-RSBNRUMM
· usgsa-s4mrtyfjn
· gb-fcdo-rus1858
· eu-fsf-eu-9768-41
· usgsa-s4mrtyfjp
· lei-HOXMZG026UQNRK6J0C60
· ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e
· rupep-company-148
· ua-nazk-company-2674
· fr-ga-6557
· NK-2yFRd8fE2HkchG5oAxAYDm
· mc-freezes-19600ca4d0dfb527004093206376d504bc16742a
· ru-inn-7730060164
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Poliakov Illia Andriiovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
- | - | - | |
RU000A0HHK26 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SOCIETE GENERALE | 99.9688608726 | |||
SOCIETE GENERALE | 99.9688608726 |