Lists of sanctions
18.218.60.55
03.05.2025 21:25:20

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 Website: www.rgsbank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7718105676
Country Russian Federation
Type SWIFT/BIC: RUIDRUMM

Historical data

No records
Updated: 03.05.2025. 20:15
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