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Rossiya bank

Sanction-linked entity
Rossiya bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRossiya bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


For experts: raw data explorer