Lists of sanctions
18.222.95.182
12.03.2025 12:57:32

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 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
Type Email Address: bank@abr.ru

Historical data

No records
Updated: 12.03.2025. 12:16
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