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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Natsional'nyi Rezervnyi Bank AO · JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY · JOINT-STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT-STOCK COMPANY · JSCB "NRBank" (JSC) · Joint-stock commercial bank "National Reserve Bank" joint-stock company · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 6254315000 | [sources] | |||
| BIK | 044525933 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7703211512 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| LEI | 253400HTRLA4RF06MG88 | [sources] | |||
| OGRN | 1027700458224 | [sources] | |||
| PermID | 5000036497 | [sources] | |||
| Phone | +74952133220 · +74952344850 | [sources] | |||
| Registration number | 1027700458224 · 2170 | [sources] | |||
| Reuters Instrument Code | NRBMI.RTS^E17 | [sources] | |||
| Stock ticker symbol | nrbm | [sources] | |||
| SWIFT/BIC | NARNRUMM | [sources] | |||
| Tax Number | 7703211482 | [sources] | |||
| Website | www.nrb.ru · www.nrb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-10-29 · Код лицензии: 3, дата: 2015-10-29 · норм. | [sources] | |||
| Address | 10A, 60-letiya Oktyabrya Avenue, Moscow, RU-MOW, 117292 · 117292, Российская Федерация, город Москва, проспект 60-летия Октября, д. 10А · 117292, г. Москва, просп. 60-летия Октября, 10 А · 60 Letiya Oktyabrya Blvd., 10A, 117292 Moscow · 60-Letiya Oktyabrya Prospekt, Dom 10A, MOSCOW, MOSCOW, 117292, Russia · | [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): 2005-01-26
Date of assignment of state registration number: 2002-11-26
Дата присвоения государственного регистрационного номера: 2002-11-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
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
NK-87rFCQwFC64uUHYwMUxsQA · rupep-company-11695 · ru-inn-7703211512 · ru-bik-044525933 · bic-NARNRUMM · ofac-51666 · lei-253400HTRLA4RF06MG88For 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 | |
| 60 Letiya Oktyabrya Blvd., 10A, 117292 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НРБ ФИНАНСЫ" | - | |||
| ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" | - | |||
| ООО "НРБ-КАПИТАЛ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ ЯШНИК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | 81.3175 | |||
| Joint Stock Company State Transportation Leasing Company Sanctioned entity | 81.3175 | |||