BANK ROSSIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BANK ROSSIYA |
|---|---|
| Full name/Name | BANK ROSSIYA |
| Type | Name |
| Last name/Name | AKTSIONERNY BANK RUSSIAN FEDERATION |
|---|---|
| Full name/Name | AKTSIONERNY BANK RUSSIAN FEDERATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AB ROSSIYA, OAO |
|---|---|
| Full name/Name | AB ROSSIYA, OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2 Liter A Pl. Rastrelli |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia |
Identification documents (7)
| Type | Government Gazette Number: 09804148 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000122 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1027800000084 |
|---|---|
| Country | Russian Federation |
| Type | Email Address: bank@abr.ru |
|---|
| Type | SWIFT/BIC: ROSYRU2P |
|---|
| Type | Website: www.abr.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
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