| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerny Bank Russian Federation · BANK ROSSIYA · Banca Rossiya · Banco Rossiya · Bank Rossija · 13 more... | [sources] | |||
| Other name | AB ROSSIYA, OAO · Aktsionerny Bank Russian Federation · Bank "Rossiya" · Bank Rossiya · Bank of Russia · 9 more... | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Public Joint Stock Company (PJSC) · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027800000084 · 7831000122 · License number: 328 INN: 7831000122 OGRN: 1027800000084 | [sources] | |||
| bank@abr.ru | [sources] | ||||
| ID Number | 09804148 | [sources] | |||
| INN | 7831000122 | [sources] | |||
| Keywords | Банки · Банки та фінансові установи | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1027800000084 | [sources] | |||
| Previous name | AKTSIONERNY BANK RUSSIAN FEDERATION | [sources] | |||
| SWIFT/BIC | ROSYRU2P | [sources] | |||
| Tax Number | 7831000122 | [sources] | |||
| Website | abr.ru · www.abr.ru · abr.ru | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | 191124, St. Petersburg, pl. Rastrelli, 2 letter a, Russia · 191124, Российская Федерация, г. Санкт-Петербург, пл. Растрелли, д. 2 литер а · 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, буд. 2 літер а · 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia · Д. 2 ЛИТЕР А, РАСТРЕЛЛИ, САНКТ-ПЕТЕРБУРГ, 191124 · 1 more... | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70
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 "Crimean 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.
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 individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)
Website: Abr.ru
Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70
Numéro de licence : 328
Fondée le 27.6.1990. Personnes associées: Dmitri LEBEDEV (président); 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 “Crimean 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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AO ABR MANAGEMENT | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Klishin Mikhail Alekseevich | CEO · Chairman of the Board · board member · deputy general director | |||
| Vitaliy Gennadyevich SAVELYEV | Chairman of the Board | |||
| Yuri Valentinovich KOVALCHUK | chairman of the board | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
09804148 | Russia | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yuri Valentinovich KOVALCHUK | - | - | ||
| Klishin Mikhail Alekseevich | - | - | ||
| STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA | - | - | - | |
| Nikolay Terentievich SHAMALOV | - | |||
| Sergei Pavlovich ROLDUGIN | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
eu-fsf-eu-7394-37 · ch-seco-48057 · ua-nabc-company-111-banca-rossiya · gb-hmt-named-yuzhny-proyect-rossiya-bank · ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation · nz-ru-ban-6 · rupep-company-1204 · lei-2534006WDUE2J9S01D70 · ua-nazk-company-111 · eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e · fr-ga-3839 · ua-nsdc-10046-vidkrite-akcionerne-tovaristvo-akcionernij-bank-rosia · ua-nsdc-org-176-2018-817 · ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 · ru-inn-7831000122 · ofac-16681 · ch-seco-50720 · ca-sema-russia-1-part-2-1 · NK-UQ5WPQhaFJvSB72xhi29MB · gb-hmt-14177 · au-dfat-2780-bank-rossiya · ch-seco-51037For experts: raw data explorer
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