Lists of sanctions
3.147.8.46
31.01.2025 00:38:02

ROSSITA BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (3)

Last name/Name ROSSITA BANK
Full name/Name ROSSITA BANK
Type Name
Last name/Name RUSSITA BANK
Full name/Name RUSSITA BANK
Type Alias
Quality Strong
Last name/Name RUSSITABANK LTD
Full name/Name RUSSITABANK LTD
Type Alias
Quality Strong

Addresses (1)

Street ul. 1-ya Brestskaya 22
City Moscow
Country Russian Federation
Postal code 1
Full address ul. 1-ya Brestskaya 22, Moscow, 125047, Russia

Identification documents (7)

Type Legal Entity Number: 253400D9TTHM66P87109
Type Registration Number: 1027739254036
Country Russian Federation
Type Tax ID No.: 7730067441
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.russitabank.ru
Type SWIFT/BIC: RICIRUMM

Historical data

No records
Updated: 31.01.2025. 00:16
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