Bank Rossiya
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (3) |
16.03.2025 15.03.2023 23.02.2022 |
| Decision links (3) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 23.02.2022, European Union's sanctions document (EN) Download 6.80 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (11)
| Full name/Name | Banco Rossiya |
|---|
| Full name/Name | Banca Rossiya |
|---|
| Full name/Name | Banco Rossiya |
|---|
| Full name/Name | Банка „Русия“ |
|---|
| Full name/Name | Bank Rossiya |
|---|---|
| Description | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. |
| Full name/Name | Bank Rossija |
|---|
| Full name/Name | Banco Rossiya |
|---|
| Full name/Name | Banka Rusko |
|---|
| Full name/Name | Bank Rossija |
|---|
| Full name/Name | Bank Rossija |
|---|
| Full name/Name | Банк “Россия” |
|---|
Addresses (1)
| Street | Pl Rastrelli 2 Liter A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pl Rastrelli 2 Liter A, Saint Petersburg, 191124, RUSSIAN FEDERATION |
Identification documents (2)
| Type | Registration Number: 1027800000084 |
|---|---|
| Country | Country not specified |
| Type | National Fiscal Code: 7831000122 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.