Bank Rossiya

Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia)_x000D_ Government Gazette Number: 09804148 (Russia)_x000D_ Tax ID No.: 7831000122 (Russia)_x000D_ Email: bank@abr.ru_x000D_ Website: www.abr.ru_x000D_ SWIFT/BIC: ROSYRU2P_x000D_ SWIFT/BIC: ROSYRU2PXXX_x000D_ Legal Entity Identifier (LEI): 534006WDUE2J9S01D70

Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328

Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimea Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.

Website: Abr.ru

Associated individuals: Yuriy Kovalchuk (largest shareholder)

OGRN: 1027800000084

INN: 7831000122

License number: 328

Bank Rossiya is the personal bank of Senior Officials of the Russian Federation.

Founded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328

Numéro de licence : 328

Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.

Disqualified

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

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

Fondée le 27/06/1990 Site internet: Abr.ru Personnes associées: Yuriy KOVALCHUK (actionnaire principal) Courriel: bank@abr.ru Numéro de licence: 328 INN: 7831000122 OGRN: 1027800000084

Date of assignment of state registration number: 2002-08-05

Дата присвоения государственного регистрационного номера: 2002-08-05

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

(also BANK ROSSIYA)

(also AKTSIONERNY BANK RUSSIAN FEDERATION)