BANK ROSSIYA

Restricted

BANK ROSSIYA is subject to Restricted. See the individual lists below.

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Aliases

Russia Bank
Banka Rusko
AB ROSSIYA, OAO
Bank Rossija
AKTSIONERNY BANK RUSSIAN FEDERATION
Bank Rossiya
Banco Rossiya
Банк “Россия"
Bank of Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Банка „Русия“
Banka Rusko
Bank Rossiya
Bank Rossija
Banco Rossiya
バンク・ロシア
Банка „Русия“
Banca Rossiya
Banca Rossiya

Country

Russian Federation, Russia

Addresses

Address 1 : 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia

Address 2 : Pl, Rastrelli, 2, Liter, A, Saint, Petersburg, 191124RUSSIAN, FEDERATION

Address 3 : Russia

Address 4 : 2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation

Address 5 : Pl Rastrelli 2 Liter A , Russian Federation , 191124

Address 6 : 2 Liter A Pl. Rastrelli Saint Petersburg Russia 191124

Address 7 : Rastrelli, Square, 2A, Saint-Petersburg, Russia, 191124

Address 8 : Rastrelli, Square, 2A, Saint-Petersburg, 191124

Address 9 : Rastrelli Square 2A Saint-Petersburg

ID Details

ID NUMBER : ROSYRU2P

ID TYPE : SWIFT/BIC

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : www.abr.ru

ID TYPE : Website

ID NUMBER : 09804148

ID TYPE : Government Gazette Number

ID NUMBER : 1027800000084

ID TYPE : Registration ID

ID NUMBER : 7831000122

ID TYPE : Tax ID No.

ID NUMBER : 1027800000084

ID TYPE : Registration Number

ID NUMBER : 7831000122

ID TYPE : National Fiscal Code

ID NUMBER : 3839

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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BANK ROSSIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 15, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 21, 2014	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 22, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 25, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Feb 26, 2022	inactive