JOINT STOCK COMMERCIAL BANK RUBLEV
Inactive Entity
Name in Ukrainian
АТ Комерційний Банк «Рубльов»Name in Country of Registration
АО Коммерческий Банк «Рублев»Country of Registration
RussiaRegistration data
1027700159233Tax number
7744001151
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685Notes
Operated in Crimea. The bankruptcy procedure has been underway since October 2018. The licence to carry out banking operations was revoked on 27.06.2018.