ROSSITA BANK
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ROSSITA BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which ROSSITA BANK is known as:
- RUSSITABANK LTD
- RUSSITA BANK
- ROSSITA BANK
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for ROSSITA BANK:
Address 1 : UL. 1-YA BRESTSKAYA 22 , MOSCOW , Russian Federation , 125047
Address 2 : ul. 1-ya Brestskaya 22 Moscow Russia 125047
ID Details
ID NUMBER : S4MRVJRHJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4Z
ID TYPE : SAM Number
ID NUMBER : 253400D9TTHM66P87109
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RICIRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.russitabank.ru
ID TYPE : Website
ID NUMBER : 1027739254036
ID TYPE : Registration Number
ID NUMBER : 7730067441
ID TYPE : Tax ID No.
ID NUMBER : S4MRVLJ4Y
ID TYPE : SAM Number
View Notes
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ROSSITA BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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