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Joint Stock Commercial Bank Rublev

Sanctioned entity

Joint Stock Commercial Bank Rublev is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMMERCIAL BANK RUBLEV · Joint Stock Commercial Bank Rublev · KB Rublev AO · Zakryte aktsionerne tovarystvo "Komertsiinyi Bank "Rublov" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУБЛЕВ" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV · BANK RUBLEV · JSC CB 'RUBLEV' · RUBLEV BANK · Закрите акціонерне товариство "Комерційний Банк "Рубльов" · 3 more...				[sources]
Incorporation date	2001-09-04 · 2002-08-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
BIK	044525253				[sources]
ID Number	`40100094`				[sources]
INN	`7744001151`				[sources]
KPP	`770101001`				[sources]
LEI	253400M1J0WDXMK1K063				[sources]
OGRN	`1027700159233`				[sources]
PermID	`5000852310`				[sources]
Phone	+74959335848				[sources]
Registration number	`1027700159233` · `HWSDK3R1XT76`				[sources]
SWIFT/BIC	`COUERUMM`				[sources]
Tax Number	`7744001151`				[sources]
Website	www.rublev.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 1) · 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3 (будівля 2) · 105066, Російська Федерація, м. Москва, Єлоховський проїзд, 3, будівля 2 · 12 Sevastopol Street, Simferopol · 3, Bld. 2, Yelokhovskiy Passage, Moscow, RU-MOW, 105066 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
6 Gogol Street, Sevastopol	Ukraine
12 Sevastopol Street, Simferopol	Ukraine
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,108

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:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nsdc-org-176-2018-315 · ua-nsdc-10049-zakrite-akcionerne-tovaristvo-komercijnij-bank-rublov · ua-nazk-company-4274 · ru-inn-7744001151 · ofac-22505 · usgsa-s4mr6hn0x · bic-COUERUMM · ua-nabc-company-4274-rublev-commercial-bank-closed-joint-stock-company · lei-253400M1J0WDXMK1K063

For experts: raw data explorer

Factsheet Data sources

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