BANK ROSSIYA
Entity · Saint Petersburg · 2 linked parties
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- Kind
- Entity
- Listed by
- United States, United Kingdom, Australia, Canada (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Russia), CA:Russia, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661
- Address
- 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU
Rastrelli Square, 2A, Saint-Petersburg, 191124, Russia
2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia
Russia
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; 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
- 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]
- Remarks
- [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 [CA] Schedule 1, Part 2; Item 1
- Official records
- United States
United Kingdom
Australia
Canada