BANK ROSSIYA
Entity · Saint Petersburg · 2 linked parties
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- Kind
- Entity
- Listed by
- United States, European Union, United Kingdom, Australia, Switzerland, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Russia), CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
- Address
- 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU
Pl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION
Rastrelli Square, 2A, Saint-Petersburg, 191124, Russia
2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia
Pl Rastrelli 2 Liter A, 191124
2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU - Also known as
- AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA; Банк “Россия”; Banco Rossiya; Banca Rossiya; Банка „Русия“; Bank Rossija; Banka Rusko; Bank of Russia; Russia Bank; Aktsionerny Bank Russian Federation; AB Rossiya, OAO; Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya; Open Joint Stock Company Rosiya Joint-Stock Bank; Joint-Stock Bank Rossiya; Банк «Россия»
- Born
- 1990-06-27
- Identifiers
- Government Gazette Number, 09804148, RU; Tax ID No., 7831000122, RU; Registration ID, 1027800000084, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; SWIFT/BIC, ROSYRU2P; Website, www.abr.ru; Email Address, [email protected]; Registration Number 1027800000084 (regnumber-Registration Number) (OGRN); National Fiscal Code 7831000122 (fiscalcode-National Fiscal Code) (INN)
- Remarks
- [EU] (Date of UN designation: 2022-02-23) [UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: [email protected] Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70 [CH] Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.
- Official records
- United States
European Union
United Kingdom
Australia
Switzerland
Switzerland
Switzerland
Japan