Lists of sanctions
18.227.48.131
02.12.2024 09:06:11

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: RICIRUMM
Type Website: www.russitabank.ru

Historical data

No records
Updated: 02.12.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.