Bank Rossiya (Bank “Russia”)
Restricted
Bank Rossiya (Bank “Russia”) is subject to Restricted. See the individual lists below.
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Address
Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) email: [email protected] License number: 328 INN: 7831000122 OGRN: 1027800000084
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Bank Rossiya (Bank “Russia”) Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Feb 23, 2022 | active |
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