PUBLIC JOINT STOCK COMPANY ROSBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.12.2022 |
Names (6)
| Last name/Name | PUBLIC JOINT STOCK COMPANY ROSBANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY ROSBANK |
| Type | Name |
| Last name/Name | ROSBANK PJSC |
|---|---|
| Full name/Name | ROSBANK PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKB ROSBANK PAO |
|---|---|
| Full name/Name | AKB ROSBANK PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKB ROSBANK OAO |
|---|---|
| Full name/Name | AKB ROSBANK OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMMERCIAL BANK ROSBANK |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK ROSBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMERCIAL BANK NEZAVISIMOST |
|---|---|
| Full name/Name | COMMERCIAL BANK NEZAVISIMOST |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 34 Mashy Poryvaevoy Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 34 Mashy Poryvaevoy Street, Moscow, 107078, Russia |
| Street | PO Box 208 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PO Box 208, Moscow, 107078, Russia |
Identification documents (11)
| Type | Registration Number: 1027739460737 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7730060164 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: HOXMZG026UQNRK6J0C60 |
|---|
| Type | Organization Established Date: 02 Mar 1993 |
|---|
| Type | Equity Ticker: ROSB |
|---|
| Type | ISIN: RU000A0HHK26 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: https://www.rosbank.ru/ |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: RSBNRUMM |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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