Search OpenSanctions

JOINT STOCK COMPANY ROYAL CREDIT BANK

Bank · Sanctioned entity

JOINT STOCK COMPANY ROYAL CREDIT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY 'ROYAL CREDIT BANK' · JOINT STOCK COMPANY ROYAL CREDIT BANK · JSC · Joint-stock company "Royal Credit Bank" · Royal Credit Bank · 3 more...				[sources]
Weak alias	Dzemgi				[sources]
Incorporation date	1990-11-14				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	183022480				[sources]
BIK	040507750				[sources]
Classification	Базовая 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]
OGRN	`1022700000685`				[sources]
Phone	+74232308870 · +74232308871				[sources]
Registration number	`1022700000685` · `783`				[sources]
SWIFT/BIC	`ROCERU31` · `ROCERU33`				[sources]
Tax Number	`2703006553`				[sources]
Website	www.royal-bank.ru				[sources]
Status	License code: 256, date: 2018-08-31 · Код лицензии: 256, дата: 2018-08-31 · норм.				[sources]
Address	100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostok · 690068, город Владивосток, проспект 100-летия Владивостока, дом 155, литер Б, 3 этаж · LITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION · PR 100TH ANNIVERSARY OF VLADIVOSTOK VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-10-08

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-08

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostok	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ru-bik-040507750 · bic-ROCERU31 · ofac-51768 · ru-inn-2703006553

For experts: raw data explorer

Factsheet Descriptions 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