JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIAN SLAVIC BANK
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Full name of legal entity
JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIAN SLAVIC BANK
Abbreviated name of the legal entity
JSC BANK RSB 24
TIN
7706193043
Registration number
1027739837366
Country
russian federation
Address
129090, Moscow, Avenue Mira, b. 3, building 3
Within the structure of Rostec
Products
Reasons
russian credit organization. Among the bank's clients and partners were CJSC Barnaul Cartridge Plant, OJSC Taganrog Aviation Scientific and Technical Complex named after G.M. Beriev, insurance, fuel and energy companies, trade and industrial firms, small and medium-sized businesses. In 2015, the Bank of Russia revoked Russlavbank's license due to "involvement in large-scale questionable transit operations".
One of the founders, PJSC TANTK im. Beriev TANK PJSC is a part of the United Aircraft Corporation of the russian state corporation Rostec.
One of the founders, PJSC TANTK im. Beriev TANK PJSC is a part of the United Aircraft Corporation of the russian state corporation Rostec.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Links
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