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Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

Bank · Sanctioned entity

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CB "RusRegionBank" Jsc · Commercial Bank "Russian Regional Bank" Joint-Stock company · PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK' · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK · Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · 3 more...				[sources]
Other name	Rusregionbank JSC				[sources]
Incorporation date	1990-11-01				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	69049277				[sources]
BIK	044525412				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
ID Number	`QGIJHO.99999.SL.643`				[sources]
OGRN	`1026000001983`				[sources]
Phone	+74951220122 · +74994004140				[sources]
Registration number	`1026000001983` · `685`				[sources]
SWIFT/BIC	`RRBKRU21` · `RRBKRU22`				[sources]
Tax Number	`6017000271`				[sources]
Website	www.rrbank.ru				[sources]
Status	License code: 266, date: 2018-12-26 · Код лицензии: 266, дата: 2018-12-26 · норм.				[sources]
Address	108814, Российская Федерация, г. Москва, поселение Сосенское, Калужское шоссе, 24-й км, дом 1, стр. 1, помещение 2Н/9 · 108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9 · 24KM KALUZHSKOE SHOSSE SOSENSKOE SETTLEMENT H.1, B.1,OFFICE 2H/9 FLOOR 9 MOSCOW 108814 MOSCOW RUSSIAN FEDERATION · 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow · KALUZHSKAYA PL.1,1 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscow	Russia
9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmitry Ivanovich Zharikov	Leader or official of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Russia Banking Registry590

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: bic-RRBKRU22 · bic-RRBKRU21 · ru-inn-6017000271 · ru-bik-044525412 · NK-9AxkbaKTPLN8LmEice9vSH · ua-nazk-company-5657 · ofac-45787

For experts: raw data explorer

Factsheet Descriptions Data sources

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