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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:addressEntity | addr-63b105afbed394cc0a0b3d066388ce326fc85306 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:alias | Банк «Россия» | rus | ch_seco_sanctions | ch-seco-48057 | ||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:createdAt | 2022-02-25 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:email | bank@abr.ru | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:id | 4c34fad0a0444b52fb987f2036b429f66b12248d | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:incorporationDate | 1990-06-27 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | OGRN: 1027800000084 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | Website: Abr.ru | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | INN: 7831000122 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | License number: 328 | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:notes | Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) | ch_seco_sanctions | ch-seco-48057 | |||||
| NK-XwWisWZ6gohqkrckJUbBfi | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-48057 | |||||