Bank Rossiya
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2022 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (4)
| Last name/Name | Bank Rossiya |
|---|---|
| Full name/Name | Bank Rossiya |
| Type | Primary name |
| Last name/Name | Russia Bank |
|---|---|
| Full name/Name | Russia Bank |
| Type | AKA (also known as) |
| Full name/Name | Акционерное общество "Акционерный Банк 'РОССИЯ'" |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Bank of Russia |
|---|---|
| Full name/Name | Bank of Russia |
| Type | AKA (also known as) |
Addresses (1)
| Postal code | 1 |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
|---|
| Type | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Type | Website: https://abr.ru/ |
|---|
Notes (2)
| Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bank Rossiya |
| Full name/Name | Bank Rossiya |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bank of Russia |
| Full name/Name | Bank of Russia |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Russia Bank |
| Full name/Name | Russia Bank |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Postal code | 1 |
| Full address | Rastrelli Square 2A Saint-Petersburg 191124 |
| Status | Historical (last time active at 23.02.2022 05:17) |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Full address | St. Neglinnaya 12 Moscow 107016 Russia |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Public Joint Stock Company (PJSC) |
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.