PAO ROSGOSSTRAKH BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | PAO ROSGOSSTRAKH BANK |
|---|---|
| Full name/Name | PAO ROSGOSSTRAKH BANK |
| Type | Name |
| Last name/Name | OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSS-BANK |
|---|---|
| Full name/Name | RUSS-BANK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Stroenie 2, 43 Myasnickaya ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia |
Identification documents (5)
| Type | Registration Number: 1027739004809 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.rgsbank.ru |
|---|
| Type | Tax ID No.: 7718105676 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: RUIDRUMM |
|---|
Historical data
No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.