Lists of sanctions
18.224.153.49
26.04.2025 02:41:31

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: 26.04.2025. 02:15
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