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База данных FATCA по РоссииGIIN FINm CountryNm NL1QNI.00007.SF.643 Gazprombank - Fond mezhdunarodnykh dividendov OPIF Russian Federation NL1QNI.00008.SF.643 Gazprombank - Neft OPIF Russian Federation NL1QNI.00009.SF.643 Gazprombank - Obligacii plus Russian Federation NL1QNI.00010.SF.643 Gazprombank - Sbalansirovannyj OPIF Russian Federation NL1QNI.00011.SF.643 Gazprombank - India OPIF Russian Federation NL1QNI.00012.SF.643 Gazprombank - Evroobligacii plus IPIF (QI only) Russian Federation NL1QNI.00013.SF.643 Gazprombank - Ventchurnye investicii ZPIF (QI only) Russian Federation NL1QNI.00015.SF.643 Gazprombank - Kapital ZPIF (QI only) Russian Federation NL1QNI.00016.SF.643 Gazprombank - Mashynostroenie ZPIF (QI only) Russian Federation NL1QNI.00017.SF.643 Gazprombank - Perspektivnyj ZPIF (QI only) Russian Federation NL1QNI.00018.SF.643 Gazprombank - Promyshlennye investicii ZPIF (QI only) Russian Federation NL1QNI.00019.SF.643 Gazprombank - Strategicheskyj ZPIF (QI only) Russian Federation NL1QNI.00024.SF.643 Gazprombank - 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Russian Federation PU3IWS.99999.SL.643 commercial bank Evrokapital-Alliance (limited liability company) Russian Federation PUTSLQ.99999.SL.643 AGROFINTRUST MANAGEMENT COMPAN Limited Company Russian Federation PW4ZHM.00000.SP.643 Arsagera Asset Management Russian Federation PW4ZHM.00001.SF.643 IPIF rinochnih finansovih instrumentov Arsagera- AM Russian Federation PW4ZHM.00002.SF.643 OPIF rinochnih finansovih instrumentov Arsagera - FA Russian Federation PW4ZHM.00003.SF.643 OPIF rinochnih finansovih instrumentov Arsagera - KR 1.55 Russian Federation PW4ZHM.00004.SF.643 OPIF rinochnih finansovih instrumentov Arsagera - SI Russian Federation PW4ZHM.00005.SF.643 IPIF akciy Arsagera - 6.4 Russian Federation PWERHI.99999.SL.643 Mutual Fund Kollektivnya Nedvigimost Pragma Capital Asset Management Company Russian Federation PYV6UP.99999.SL.643 SDM-Bank Public Joint Stock Company Russian Federation PZA85W.99999.SL.643 SBI Bank LLC Russian Federation PZBWT3.99999.SL.643 OHCB RUS LTD Russian 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RICOM-TRUST Investment company Limited Russian Federation QDRP3N.99999.SL.643 Standart-Kredit Bank Company Limited Russian Federation QE4J6B.99999.SL.643 Limited Liability Company Central Rostov Depositary Russian Federation QFCGEF.99999.SL.643 OOO VSK-LINIYA ZHIZNI Russian Federation QGIJH0.99999.SL.643 CB RusRegionBank JSC Russian Federation QGZELX.99999.SL.643 Asset management company Portfolio investments LLC Russian Federation QJRN66.00000.SP.643 ZAO UK Nezavisimiy aliyans Russian Federation QL577N.99999.SL.643 Firm Rezerv-Invest Russian Federation QLTGQA.99999.SL.643 COMMERCIAL BANK NEVASTROYINVEST Russian Federation QMBA9M.99999.SL.643 LLC IC Vavilon Russian Federation QN3UCQ.99999.SL.643 Joint-Stock Commercial Bank {Classic Economy Bank} Closed Joint Stock Company Russian Federation QQA6ZW.00171.ME.643 LLC Rusfinance Bank Russian Federation QQA6ZW.00178.ME.643 PJSC Rosbank Russian Federation QQA6ZW.00183.ME.643 RB Specialized Depositary LLC Russian Federation 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Russian Federation UJD5N3.99999.SL.643 Bank Nalchik Ltd Russian Federation UJXM3A.99999.SL.643 JSC ROSCOSMOSBANK Russian Federation UK0BHA.99999.SL.643 BANK IDM (PJSC) Russian Federation UK2LSP.99999.SL.643 Upravlyayuschaya kompaniya Avers-Capital Ltd. Russian Federation UKJANF.99999.SL.643 Limited Liability Company Investment Financial Company Pioneer (IFC Pioneer LLC) Russian Federation ULG53Q.99999.SL.643 Interstate Bank Russian Federation ULYM08.99999.SL.643 Limited Liability Company Asset Managing Corporation DOHOD Russian Federation UMFXNA.00003.ME.643 Joint Stock Company MUFG Bank (Eurasia) Russian Federation UNKIU9.99999.SL.643 JSCB 'Moscow Industrial Bank' PC Russian Federation UNVT3X.99999.SL.643 REPUBLIC CREDIT ALLIANCE Russian Federation UV5U81.99999.SL.643 LIMITED LIABILITY COMPANY ASSET MANAGEMENT 'BUSINESSPROFTRADING' Russian Federation UVSQ99.99999.SL.643 Joint-stock company 'Investment Company 'Blagodat securities' Russian Federation UWJQNZ.99999.SL.643 Joint-stock company management company BrokerCreditService Russian Federation UWR65C.99999.SL.643 Tavrichesky Bank jsc Russian Federation UYM5M0.99999.SL.643 JSC EATIBank Russian Federation UZPUEV.99999.SL.643 Fora-Bank Joint-Stock Commercial Bank Russian Federation UZUNPZ.99999.SL.643 TrustUnion Asset Management, LLC Russian Federation V1PHM5.99999.SL.643 Investment Company Finansovy Dom Closed Joint-Stock Company Russian Federation V1TXUZ.99999.SL.643 JSC ALTAIBIZNES-BANK Russian Federation V2AJDL.99999.SL.643 Limited liability Company 'RAM Bank' Russian Federation V30MBH.99999.SL.643 Perspectiva, Closed-End Real Estate IF Russian Federation V63F8H.99999.SL.643 Resource-trust Joint-Stock Commercial Bank Russian Federation V65SV5.99999.SL.643 Sistema Public Joint Stock Financial Corporation Russian Federation V71ZY1.99999.SL.643 Limited Liability Company INVESTMENT COMPANY FINPROINVEST Russian Federation V77P0L.99999.SL.643 Joint Stock Company 'Clearing Centre MFB' Russian Federation V7LYN1.00000.LE.643 PJSC MTS Bank Russian Federation V7LYN1.00001.ME.643 Sistema Capital Limited Liability Company Russian Federation V8KC5L.99999.SL.643 JSC YUG-INVESTBANK Russian Federation VAD15U.99999.SL.643 Kuznetskbusinessbank Russian Federation VB0EZD.99999.SL.643 URALSIB AM JSC Russian Federation VB99HD.99999.SL.643 CREDIT UNION PAYMENT CENTER LTD Russian Federation VBASUX.99999.SL.643 Corporate Finance Bank LLC Russian Federation VBRDNP.00004.ME.643 AO Woori Bank(Russia) Russian Federation VD7IRE.99999.SL.643 Gamma Group AM LLC Russian Federation VFGP90.99999.SL.643 Joint stock Company commercial bank 'Lanta-Bank' Russian Federation VHC8SQ.99999.SL.643 Management-consulting, LLC Russian Federation VHX2GP.99999.SL.643 CB Euro-Asian Investment Bank LLC Russian Federation VI3VYT.99999.SL.643 JSC JSCB ALEF-BANK Russian Federation VIYYLY.99999.SL.643 UNIVER Savings LLC Russian Federation VJNUIE.99999.SL.643 Mutual Fund Artfond Pragma Capital Asset Management Company Russian Federation VJVAYJ.99999.SL.643 JSC MC Bank Rus Russian Federation VL4S87.99999.SL.643 COMMERCIAL BANK 'MAXIMA' OOO Russian Federation VTST3H.99999.SL.643 LLC CBED THE BANK OF KAZAN Russian Federation VU9B9E.99999.SL.643 REGION Investment company JSC Russian Federation W0LPAN.99999.SL.643 FIRST DORTRANSBANK Russian Federation W1MCXE.99999.SL.643 Mutual Fund Perspectiva Pragma Capital Asset Management Company Russian Federation W2FP9N.99999.SL.643 Close-ended mutual fund Progress Russian Federation W30968.99999.SL.643 Prime Mark Asset Management, LLC Russian Federation W5B7DI.99999.SL.643 Saint-Petersburg Bank of Investments,Inc Russian Federation W5V9IA.99999.SL.643 Joint-Stock Company Nonbank Credit Organization Service Financial House Russian Federation W70G07.99999.SL.643 LLC Bank AVERS Russian Federation W738L7.99999.SL.643 JSCB SELMASHBANK Russian Federation W9TIEU.99999.SL.643 Joint-Stock Company 'Investment company 'Leader' Russian Federation WAMF1R.99999.SL.643 Khakas municipal bank Co. LTD Russian Federation WC10SB.00000.BR.643 FINVISION HOLDINGS LIMITED - Branch Russian Federation WF4ZEV.99999.SL.643 LLC EnergoHolding Russian Federation WFWKSU.99999.SL.643 Management Company Partnership Trust Management Ltd. Russian Federation WGYYYJ.99999.SL.643 AO KapitalRezerv Russian Federation WH9H03.99999.SL.643 Unison Capital Limited Liability Company Russian Federation WHFLXN.99999.SL.643 Clearance non-bank credit organization Innovative clearance center Joint-stock company Russian Federation WICUKV.99999.SL.643 Credit Europe Life Ltd. Russian Federation WJHDYG.99999.SL.643 JSC CB Assotsiatsiya Russian Federation WKAEAN.99999.SL.643 Gazprom Investholding LLC Russian Federation WL80N2.99999.SL.643 FINRISE Russian Federation WMPFR8.99999.SL.643 Limited liability company bank Round Russian Federation WNMSHH.99999.SL.643 BALTINVEST AM Russian Federation WPHJEI.00000.LE.643 Asian-Pacific Bank PJSC Russian Federation WRK6KY.99999.SL.643 Bank VENETS JSC Russian Federation WS13B3.99999.SL.643 Dominion AM (JSC) Russian Federation WU9757.99999.SL.643 Arrow Asset Management LLC Russian Federation WUKD00.99999.SL.643 Privat-Archive LLC Russian Federation WVBMRN.99999.SL.643 LLC Management Company Equity Assets Management Russian Federation WWB1N1.00000.LE.643 PJSC IC RUSS-INVEST Russian Federation WZ0W0F.99999.SL.643 REGION Investments Asset Management JSC Russian Federation X13NWV.99999.SL.643 MURMANSK TRANSFER CENTRE Russian Federation X2EF7P.00005.ME.643 AO Mizuho Bank Moscow Russian Federation X37PMU.99999.SL.643 LLC UK 'Razvitie' Russian Federation X4J10N.99999.SL.643 Limited liability Company Commercial Bank Confidence Bank Russian Federation X4RZCT.00046.ME.643 Montazh-Invest Russian Federation X50PRW.99999.SL.643 MG Securities Russian Federation X5M5JY.99999.SL.643 Labirint, Closed-End Real Estate IF Russian Federation X6PSUA.99999.SL.643 Limited Liability Company 'Kama Kommercial Bank' Russian Federation X7QWRL.99999.SL.643 JSC Libra Capital Asset Management Russian Federation X9GBKA.99999.SL.643 Settlement depository company (Joint Stock Company) Russian Federation XAIV2M.00000.LE.643 Investment Company Ivolga Capital Limited Liability Company Russian Federation XALPY7.99999.SL.643 Aurum Investment Management Limited Liability Company Russian Federation XB9PKB.99999.SL.643 VTB Life insurance Russian Federation XC6QLI.00000.LE.643 Joint Stock Company Russian regional development bank Russian Federation XC6QLI.00005.ME.643 JSC PROMLEASING Russian Federation XC6QLI.00006.ME.643 Joint Stock Commercial Bank PERESVET Russian Federation XEHBCG.99999.SL.643 CB Agrosoyuz LLC Russian Federation XGE71W.00082.ME.643 NATIXIS BANK JSC Russian Federation XH6CK1.00000.SP.643 Tinkoff Capital Russian Federation XH6CK1.00001.SF.643 TINKOFF ALL-WEATHER ETF RUR Russian Federation XH6CK1.00002.SF.643 TINKOFF ALL-WEATHER ETF EUR Russian Federation XH6CK1.00003.SF.643 TINKOFF ALL-WEATHER ETF USD Russian Federation XH6CK1.00004.SF.643 TINKOFF GOLD ETF USD Russian Federation XH6CK1.00005.SF.643 TINKOFF NASDAQ TECHNOLOGY ETF USD Russian Federation XH6CK1.00006.SF.643 TINKOFF MOEX INDEX ETF RUR Russian Federation XKG7PF.99999.SL.643 PJSC Bank SIAB Russian Federation XLNJ13.99999.BR.643 COECLERICI SPA - Branch Russian Federation XLWNSE.99999.SL.643 Regional Non-Governmental Pension Fund 'Siberian Savings' (Joint-Stock Company) Russian Federation XM2II8.00000.SP.643 Pallada Asset Managment, Inc. Russian Federation XMFDE8.99999.SL.643 AO UK BCS D.U. OPIF smeshanyh investizyi BCS - Fond Dividendnih Idei Russian Federation XNBBND.00000.LE.643 National Settlement Depository Russian Federation XNBBND.00001.ME.643 Central Counterparty National Clearing Centre Russian Federation XNBBND.00005.ME.643 Public Joint-Stock Company Moscow Exchange MICEX-RTS Russian Federation XQY0IZ.99999.SL.643 AO IK Fondoviy Kapital Russian Federation XRLFJZ.99999.SL.643 DM Trust Company LLC Russian Federation XSF1H9.99999.SL.643 Microfinance institution Optimoney Limited Russian Federation XTGDE7.00000.LE.643 Limited liability company Bank Avers Russian Federation XX0ZL2.00000.LE.643 SKB-BANK Russian Federation XX0ZL2.00002.ME.643 GAZENERGOBANK Russian Federation XXJ0JK.99999.SL.643 Joint Stock Company Solid Bank Russian Federation Y0AU4N.99999.SL.643 NKO Perspektiva Ltd. Russian Federation Y0MFQM.99999.SL.643 Economiks-Bank LTD Russian Federation Y28RIV.99999.SL.643 LLC Management Company NERO ASSETS MANAGEMENT Russian Federation Y4V02Q.99999.SL.643 Regionfinansresurs Management Company Russian Federation Y69PWN.99999.SL.643 Limited liability company Petersburg Technical Centre Russian Federation Y8AF29.99999.SL.643 Joint Stock Company 'SOLID Management' Russian Federation YABC8L.99999.SL.643 LLC Bank Mayskiy Russian Federation YAZSF8.00000.SP.643 Limited Liability Company BSPB Capital Russian Federation YAZSF8.00002.SF.643 Closed-end investment fund combined Nevski - The thirteenth fund Russian Federation YAZSF8.00003.SF.643 Closed-end unit investment Fund of combined Nevsky Fourteenth Fund Russian Federation YAZSF8.00009.SF.643 Closed mutual investment fund Nevsky-Fourth Fund Russian Federation YAZSF8.00010.SF.643 Closed mutual investment fund Nevsky-Tenth Fund Russian Federation YAZSF8.00011.SF.643 Open-ended mutual Fund market financial instruments BSPB - Balanced Russian Federation YAZSF8.00012.SF.643 Open-ended mutual Fund market financial instruments BSPB - Savings Russian Federation YAZSF8.00013.SF.643 Open-ended mutual Fund market financial instruments BSPB - Global Russian Federation YC2XF9.00000.BR.643 JSC Kazkommertsbank - Branch Russian Federation YDFJ78.99999.SL.643 JSCIB KURGAN Russian Federation YE7BYQ.99999.SL.643 JSC GUTA-BANK Russian Federation YEYIUG.99999.SL.643 AO KB Zhilstroybank Russian Federation YJ6WV8.99999.SL.643 Voshozhdenie AM LLC Russian Federation YJ70VP.99999.SL.643 Arsagera Asset Management Russian Federation YJKCII.99999.SL.643 Joint Stock Company 'FINANS-INVEST' Russian Federation YMJ6Q4.99999.SL.643 JSC SME Bank Russian Federation YMYQV3.99999.SL.643 JSC Belgorodsocbank Russian Federation YNHYGI.99999.SL.643 AO Investment Company ENERGOGARANT Russian Federation YPG9HM.00000.SP.643 Mutual Funds AllianzPrimaryIndustryStock Russian Federation YPY829.99999.SL.643 Bank ICBC (JSC) Russian Federation YT68RV.99999.SL.643 IC VELES CAPITAL Russian Federation YWVQLQ.99999.SL.643 REGION Broker Company LLC Russian Federation YYGP40.99999.SL.643 Universal Stock Bank LTD Russian Federation YYHQPW.99999.SL.643 Volzhskiy, Closed-End Real Estate IF Russian Federation YZBCFQ.99999.SL.643 IC Centras-Capital LLC Russian Federation Z16GI9.99999.SL.643 OPIF obligaciy Arsagera - KR 1.55 Russian Federation Z2B86R.99999.SL.643 LLC ACCENT ASSET MANAGEMENT Russian Federation Z363SJ.99999.SL.643 Joint-Stock GreenComBank Russian Federation Z38FIN.99999.SL.643 Joint Stock Commercial Bank 'Krylovsky' Russian Federation Z69AH7.99999.SL.643 Qiwi Bank JSC Russian Federation Z6NDPR.99999.SL.643 Joint-stock company AVTOVAZBANK Russian Federation Z81ZHD.99999.SL.643 Rosgosstrakh Life Insurance company Ltd. Russian Federation ZAYJZP.00129.ME.643 Allianz Life Insurance Company, LLC Russian Federation ZAYJZP.00131.ME.643 JSC IC Allianz Russian Federation ZBUMLN.00001.ME.643 QBF Asset Management Limited Liability Company Russian Federation ZBUMLN.00002.ME.643 QB GROUP LLC Russian Federation ZC9T34.99999.SL.643 Russian commodity broker joint-stock company Russian Federation ZDFUFB.00000.LE.643 AK BARS Bank Russian Federation ZDFUFB.00001.ME.643 Settlement Non-Banking Credit Organization Joint-Stock Company Narat Russian Federation ZDFUFB.00002.ME.643 Joint-Stock Company Investment company AK BARS Finance Russian Federation ZFV2ZF.99999.SL.643 Capital group LTD Russian Federation ZJW5I2.99999.SL.643 AlfaStrakhovanie- Life LLC Russian Federation ZVDLR9.99999.SL.643 Joint stock company IQG Asset Management Russian Federation ZZC973.00000.SP.643 Joint stock company IQG Asset Management Russian Federation ZZC973.00002.SF.643 Closed-end mutual investment real estate fund PIK Retail 5 Russian Federation ZZC973.00003.SF.643 Closed-end mutual investment credit fund Larus Finance Russian Federation ZZPII9.99999.SL.643 PJSC Nevsky bank Russian Federation Источник — http://apps.irs.gov/app/fatcaFfiList/flu.jsf Данные на 11.09.2020 г. 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