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Public Joint Stock Company Rosbank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameJavna delniška družba Rosbank · Javno dioničko društvo Rosbank · Kumpanija b’ishma konġunti pubbliċi Rosbank · Openbare publiek-private vennootschap op aandelen Rosbank · PUBLIC JOINT STOCK COMPANY ROSBANK · 23 more...[sources]
Other name(f.k.a. AKB Rosbank OAO · AKB ROSBANK OAO · AKB ROSBANK PAO · COMMERCIAL BANK NEZAVISIMOST · JOINT STOCK COMMERCIAL BANK ROSBANK · 12 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Public Joint Stock Company (PJSC) · Public joint-stock company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5012003647 · 7703023935 · 7705244471 · 7705285534 · 7717014730 · 1 more...[sources]
KPP770801001[sources]
LEIHOXMZG026UQNRK6J0C60[sources]
OGRN1026300001991 · 1027739051988 · 1027739199256 · 1027739460737 · 1027739691341 · 1 more...[sources]
PermID4295887265[sources]
Phone+74957898877[sources]
Previous nameAKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank[sources]
Registration number1027739460737 · UU9DLLY2R2H6[sources]
Reuters Instrument CodeROSB.MM[sources]
Stock ticker symbolROSB[sources]
SWIFT/BICRSBNRUMM[sources]
Tax Number7730060164[sources]
Websitewww.rosbank.ru · www.rosbank.ru[sources]
StatusACTIVE · Active[sources]
Address107078, Moscou, Masha Poryvaeva str., 34 · 34 MASHY PORYVAEVOY STREET, MOSCOW, RUS, 107078 · 34 Mashy Poryvaevoy Street, 107078 Moscow · 34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · 9 ul. Bolshaya Yakimanka, Moscou, 119180 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation.

Belgian Financial Sanctions,

Registration number: OGRN: 1027739460737

Swiss SECO Sanctions/Embargoes,

Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion. Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation

Swiss SECO Sanctions/Embargoes,

INN: 7730060164

Swiss SECO Sanctions/Embargoes,

'place of registration'

EU Financial Sanctions Files (FSF),

Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation.

EU Financial Sanctions Files (FSF),

Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique du pays. Au premier trimestre de 2024, le total de ses actifs s’élevait à 2 161,76 milliards de roubles et son bénéfice net s’élevait à 10,02 milliards de roubles. Rosbank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Rosbank a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société publique par actions Lieu d’enregistrement: 107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie Date d’enregistrement: 02/03/1993 OGRN: 1027739460737 INN: 7730060164 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrnf91x · gb-fcdo-rus1858 · ca-sema-a78c8db5b0fc3243ea17b4aa4fd24b6c86a24dc7 · ca-sema-1-part-2-438-ru-rosbank-pjsc · bic-RSBNRUMM · lei-HOXMZG026UQNRK6J0C60 · ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e · NK-2yFRd8fE2HkchG5oAxAYDm · ua-nazk-company-2674 · ofac-36496 · eu-fsf-eu-9768-41 · gb-hmt-15916 · fr-ga-6557 · ru-inn-7730060164 · ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank · rupep-company-148 · ch-seco-60628 · ua-nabc-company-2674-rosbank-pjsc · mc-freezes-19600ca4d0dfb527004093206376d504bc16742a

For experts: raw data explorer