Research tool

АО "АБ "РОССИЯ"

Bank · Sanctioned entity
АО "АБ "РОССИЯ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerny Bank Russian Federation · BANK ROSSIYA · Banca Rossiya · Banco Rossiya · Bank Rossiya · 13 more...[sources]
Other nameAB ROSSIYA, OAO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerny Bank Russian Federation · Bank "Rossiya" · Bank Rossiya · 6 more...[sources]
Incorporation date · · [sources]
Legal formPublic Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027800000084 · 7831000122 · License number: 328 INN: 7831000122 OGRN: 1027800000084[sources]
E-Mailbank@abr.ru[sources]
ID Number09804148[sources]
INN7831000122[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP784201001[sources]
LEI2534006WDUE2J9S01D70[sources]
OGRN1027800000084[sources]
Previous nameAKTSIONERNY BANK RUSSIAN FEDERATION[sources]
SWIFT/BICROSYRU2P · ROSYRU2PXXX[sources]
Tax Number7831000122[sources]
Websiteabr.ru · www.abr.ru · abr.ru[sources]
StatusACTIVE · зарегистрировано[sources]
Address191124, St. Petersburg, pl. Rastrelli, 2 letter a, Russia · 191124, г. Санкт-Петербург, пл. Растрелли, д. 2 литер а, россия · 191124, м. Санкт-Петербург, пл. Растреллі, буд. 2 літер а, росія · 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia · Д. 2 ЛИТЕР А, РАСТРЕЛЛИ, САНКТ-ПЕТЕРБУРГ, 191124[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.

Swiss SECO Sanctions/Embargoes non-official source,

Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)

Swiss SECO Sanctions/Embargoes non-official source,

Website: Abr.ru

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

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.

French Freezing of Assets non-official source,

дата реєстрації – 5 серпня 2002 р.

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124 · 2 Liter A Pl. Tastrelli, St Petersburg 191124, RussiaRussia
CountryRussia[sources]
Full address2 Liter A Pl. Rastrelli, Saint Petersburg, 191124 · 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia[sources]
CitySaint Petersburg[sources]
Street address2 Liter A Pl. Rastrelli[sources]
Postal code191124[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · Australian Sanctions Consolidated List
2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation-
Countrynot available[sources]
Full address2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Растрелли, Санкт-Петербург-
Countrynot available[sources]
Full addressРастрелли, Санкт-Петербург[sources]
CityСанкт-Петербург[sources]
Street addressРастрелли[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Pl Rastrelli 2 Liter A Saint Petersburg, 191124 · Pl Rastrelli 2 Liter A, Saint Petersburg, 191124Russia
CountryRussia[sources]
Full addressPl Rastrelli 2 Liter A Saint Petersburg, 191124 · Pl Rastrelli 2 Liter A, Saint Petersburg, 191124[sources]
CitySaint Petersburg[sources]
Street addressPl Rastrelli 2 Liter A[sources]
Postal code191124[sources]
Data sources EU Financial Sanctions Files (FSF) · French Freezing of Assets · Belgian Financial Sanctions
Rastrelli Square, 2A, Saint-Petersburg-
Countrynot available[sources]
Full addressRastrelli Square, 2A, Saint-Petersburg[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code191124[sources]
Data sources UK OFSI Consolidated List of Targets
м. Сімферополь, вул. Набережна імені 60-річчяСРСР, буд. 34, АР Крим, Україна-
Countrynot available[sources]
Full addressм. Сімферополь, вул. Набережна імені 60-річчяСРСР, буд. 34, АР Крим, Україна[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Pl Rastrelli 2 Liter A, St. Petersburg, 191124Russia
CountryRussia[sources]
Full addressPl Rastrelli 2 Liter A, St. Petersburg, 191124[sources]
CitySt. Petersburg[sources]
Street addressPl Rastrelli 2 Liter A[sources]
Postal code191124[sources]
Data sources Swiss SECO Sanctions/Embargoes
Agents
AgentRoleStart dateEnd date
AO ABR ManagementActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares90010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Товариство з обмеженою відповідальністю "Южний проєкт"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
CJSC Zest--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares70040000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛЕОН"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares90010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "ПЕРЕВЕДЕНОВСКИЙ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares770010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕСТ ПЛЮС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares1800[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПЕЧАТЬ"19.9-
Percentage held19.9[sources]
Start date[sources]
End datenot available[sources]
Number of shares199000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАНС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares2183000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЕЗ ИНВЕСТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1150010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ-АБР"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТЕПРОВОДЫ РЕГИОНОВ"4.995-
Percentage held4.995[sources]
Start date[sources]
End datenot available[sources]
Number of shares900500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
JSC Bank "Promotion of Public Initiatives"100
Percentage held100[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННОГО МЕНЕДЖМЕНТА"10-
Percentage held10[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРЕКС"40-
Percentage held40[sources]
Start date[sources]
End datenot available[sources]
Number of shares8000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Товариство з обмеженою відповідальністю "Южний проєкт"99.9-
Percentage held99.9[sources]
Start date[sources]
End datenot available[sources]
Number of shares9990[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРМАТИВ"25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares2500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ"3.81-
Percentage held3.81[sources]
Start date[sources]
End datenot available[sources]
Number of shares381[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Identifications
Passport numberCountryTypeStart dateEnd date
09804148RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number09804148[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
09804148RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number09804148[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Yuri Valentinovich KOVALCHUK--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Nikolay Terent'yevich Shamalov-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Aleksej Aleksandovic MORDAŠOV--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sergei Pavlovic ROLDUGIN--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
KLISHIN, Mikhail Alekseevich--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Joint-stock company “Production-Agrarian Union ‘Massandra’”---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonFondée 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine)[sources]
SummaryUKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFinancial entity of signficance[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier1[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier1[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7394.37[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7394.37[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0232[sources]
Listing date[sources]
ReasonBank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Sanctions Map89

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Australian Sanctions Consolidated List2,668

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation · eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e · au-dfat-2780-bank-rossiya · ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 · ua-nabc-company-111-banca-rossiya · eu-fsf-eu-7394-37 · NK-UQ5WPQhaFJvSB72xhi29MB · ch-seco-51037 · nz-ru-ban-6 · rupep-company-1204 · fr-ga-3839 · ca-sema-russia-1-part-2-1 · ua-nsdc-org-176-2018-817 · gb-hmt-named-yuzhny-proyect-rossiya-bank · ch-seco-50720 · gb-hmt-14177 · ru-inn-7831000122 · lei-2534006WDUE2J9S01D70 · ch-seco-48057 · ofac-16681

For experts: raw data explorer