Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AB Rossiya AO · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA · BANK 'ROSSIYA' · | [sources] | |||
Other name | AB ROSSIYA, OAO · AB Rossiya, OAO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerny Bank Russian Federation · Bank Rossiya · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Public Joint Stock Company (PJSC) · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 547311800 | [sources] | |||
BIK | 044030861 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
bank@abr.ru | [sources] | ||||
ID Number | 09804148 | [sources] | |||
INN | 5003054042 · 7831000122 | [sources] | |||
KPP | 784201001 | [sources] | |||
LEI | 2534006WDUE2J9S01D70 | [sources] | |||
OGRN | 1027800000084 · 1055000004751 | [sources] | |||
PermID | 4298198475 | [sources] | |||
Phone | +78123358500 · +78123358969 | [sources] | |||
Previous name | AKTSIONERNY BANK RUSSIAN FEDERATION | [sources] | |||
Registration number | 1027800000084 · 328 · LBGLGTD9QWD3 · License number: 328 INN: 7831000122 OGRN: 1027800000084 | [sources] | |||
SWIFT/BIC | ROSYRU2P | [sources] | |||
Tax Number | 7831000122 | [sources] | |||
Unique Entity ID | LBGLGTD9QWD3 | [sources] | |||
Website | abr.ru · www.abr.ru · abr.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2016-09-01 · Код лицензии: 3, дата: 2016-09-01 · норм. | [sources] | |||
Address | 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2а · 191124, г. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1 · 2 LITER A PL. RASTRELLI, SAINT PETERSBURG, RUS, 191124 · 2 Liter A Pl. Rastrelli, 191124 Saint Petersburg · 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ru-inn-7831000122
· ch-seco-48057
· ua-nsdc-10046-vidkrite-akcionerne-tovaristvo-akcionernij-bank-rosia
· bic-ROSYRU2P
· nz-ru-ban-6-bank-rossiya
· ua-nabc-company-111-banca-rossiya
· gb-hmt-14177
· eu-fsf-eu-7394-37
· nz-ru-ban-6
· usgsa-s4mr4df4j
· gb-fcdo-rus0232
· ca-sema-russia-1-part-2-1
· eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
· mc-freezes-4633cc15804003ed3162d82552e5b26568375b55
· ru-bik-044030861
· fr-ga-3839
· ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation
· ch-seco-50720
· eu-oj-1f566bb9d748501ab16f9f99ee359d97912610ed
· ua-nsdc-org-176-2018-817
· ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
· ch-seco-51037
· lei-2534006WDUE2J9S01D70
· au-dfat-2780-bank-rossiya
· ofac-16681
· NK-UQ5WPQhaFJvSB72xhi29MB
· eu-oj-66bf97d9a47b0446c123034f223ddd8852980ca6
· ca-sema-6936250aa36f64a1fd3747a408659735395d6268
· rupep-company-1204
· ua-nazk-company-111
· gb-hmt-named-yuzhny-proyect-rossiya-bank
· ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AO ABR MANAGEMENT Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РУСПЕЧАТЬ" | 19.9 | - | ||
CJSC ZEST Sanctioned entity | - | - | ||
LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "SVK" Sanctioned entity | 100 | - | ||
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ-АБР" | 100 | |||
ООО "ПАРЕКС" | 40 | - | ||
ООО "МЕДИАСЕТ" | 3.81 | |||
ООО "ШАНС" | 100 | - | ||
ООО "СКМ ХОЛДИНГ" | 100 | - | ||
ООО "ГАЛЕОН" | 100 | - | ||
ООО "ЗЕСТ ПЛЮС" | - | |||
LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity | 99.9 | - | ||
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ" | 100 | - | ||
ООО "ЦЕНТР ИННОВАЦИОННОГО МЕНЕДЖМЕНТА" | 10 | - | ||
ООО "ГАРАНТ-СЕРВИС" | 100 | - | ||
ООО "НОРМАТИВ" | 25 | - | ||
ООО "ПУТЕПРОВОДЫ РЕГИОНОВ" | 4.995 | - | ||
JSB SOBINBANK Sanctioned entity | 100 | |||
ООО "СТРАХОВАЯ КОМПАНИЯ "ПЕРЕВЕДЕНОВСКИЙ" | 100 | |||
ООО "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ГРУППА" | 50.05 | - | ||
ООО "ДИЕЗ ИНВЕСТ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Alekseevich KLISHIN Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ГАЗЭНЕРГОПРОМБАНК" | - | - | - | |
ЗАО "ГАЗЭНЕРГОПРОМБАНК" | - | - | - |