Public Joint Stock Company Rosbank
Restricted
Public Joint Stock Company Rosbank is subject to Restricted. See the individual lists below.
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Aliases
- ROSBANK PJSC
- 公共株式会社ロスバンク
- państwowa spółka akcyjna Rosbank
- Viešoji akcinė bendrovė „Rosbank“
- Javna delniška družba Rosbank
- Viešoji akcinė bendrovė „Rosbank“
- AKB ROSBANK PAO
- Javna delniška družba Rosbank
- Openbare publiek-private vennootschap op aandelen Rosbank
- Javno dioničko društvo Rosbank
- Societatea publică pe acțiuni Rosbank
- Sociedade pública por ações Rosbank
- JOINT STOCK COMMERCIAL BANK ROSBANK
- Kumpanija b’ishma konġunti pubbliċi Rosbank
- Rosbank állami tulajdonban lévő részvénytársaság
- Kumpanija b’ishma konġunti pubbliċi Rosbank
- Sociedade pública por ações Rosbank
- Société publique par actions Rosbank
- państwowa spółka akcyjna Rosbank
- AKB ROSBANK OAO
- Societatea publică pe acțiuni Rosbank
- Public joint-stock company Rosbank
- Rosbank állami tulajdonban lévő részvénytársaság
- Javno dioničko društvo Rosbank
- Public joint-stock company Rosbank
- Openbare publiek-private vennootschap op aandelen Rosbank
- Société publique par actions Rosbank
- COMMERCIAL BANK NEZAVISIMOST
Country
Russian Federation, Russia
Addresses
Address 1 : 34 Mashy Poryvaevoy Street Moscow Russia 107078
Address 2 : 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia; POBox 208, Moscow 107078, Russia
Address 3 : Masha, Poryvaeva, str., 34, Moscow, 107078RUSSIAN, FEDERATION
Address 4 : 9, ul., Bolshaya, Yakimanka, Moscow, 119180RUSSIAN, FEDERATION , Russian Federation
Address 5 : PO Box 208 Moscow Russia 107078
ID Details
ID NUMBER : 1027739460737
ID TYPE : Registration Number
ID NUMBER : 7730060164
ID TYPE : National Fiscal Code
ID NUMBER : 02 Mar 1993
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : HOXMZG026UQNRK6J0C60
ID TYPE : Legal Entity Number
ID NUMBER : ROSB
ID TYPE : Equity Ticker
ID NUMBER : RSBNRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : RU000A0HHK26
ID TYPE : ISIN
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://www.rosbank.ru/
ID TYPE : Website
ID NUMBER : 1027739460737
ID TYPE : Registration Number
ID NUMBER : 7730060164
ID TYPE : Tax ID No.
View Notes
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Public Joint Stock Company Rosbank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Sep 14, 2024 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
| EU Financial Sanctions | Feb 24, 2023 | active |
| Japanese Proliferation Concern | Feb 28, 2023 | inactive |
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