Rosbank PJSC

Restricted

Rosbank PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Building 34 Mashi Poryvaevoy Street Moscow , Russia , 107078

Address 3 : Russia

Address 4 : Building, 34, Mashi, Poryvaevoy, Street, Moscow, Russia, 107078

ID Details

ID NUMBER : 6557

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 7730060164

ID TYPE : TIN Number

ID NUMBER : 1027739460737

ID TYPE : SRN Number

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Rosbank PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 22, 2023	active
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	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 10, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active