Statements: Public Joint Stock Company Rosbank

Canonical ID: NK-Sd8evEhkpByjmU3JHkLnBP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtyfjm`	2025-12-29
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrnf91x`	2025-12-29
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtyfjn`	2025-12-29
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtyfjp`	2025-12-29
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtyfjl`	2025-12-29
`LegalEntity:address`	34 MASHY PORYVAEVOY STREET, MOSCOW, 107078	eng	us_sam_exclusions	`usgsa-s4mrtyfjq`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjq`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjm`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjl`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjp`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrnf91x`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjp`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf91x`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjl`	2024-11-02
`LegalEntity:id`	68382e5f14bb9a5e6967fed8fc29de0134a9ba20		us_sam_exclusions	`usgsa-s4mrtyfjn`	2026-01-06
`LegalEntity:id`	f01c8175451855970ee7d42672b594cff93f04fa		us_sam_exclusions	`usgsa-s4mrtyfjm`	2026-01-06
`LegalEntity:id`	6ed63c14a6c1f7362737a23d64f627d5333c764d		us_sam_exclusions	`usgsa-s4mrtyfjp`	2026-01-06
`LegalEntity:id`	cf57b229fdd70b860fbb8c2a80a49670bd38c565		us_sam_exclusions	`usgsa-s4mrnf91x`	2026-01-06
`LegalEntity:id`	e6ab577414bd6b598a86d9f3b0d8c6ec584e4ca8		us_sam_exclusions	`usgsa-s4mrtyfjl`	2026-01-06
`LegalEntity:id`	532fa51dbd147201010fc3e5154a8bd9dd1c27e0		us_sam_exclusions	`usgsa-s4mrtyfjq`	2026-01-06
`LegalEntity:name`	AKB ROSBANK PAO	eng	us_sam_exclusions	`usgsa-s4mrtyfjm`	2024-11-02
`LegalEntity:name`	AKB ROSBANK OAO	eng	us_sam_exclusions	`usgsa-s4mrtyfjn`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK ROSBANK	eng	us_sam_exclusions	`usgsa-s4mrtyfjp`	2024-11-02
`LegalEntity:name`	COMMERCIAL BANK NEZAVISIMOST	eng	us_sam_exclusions	`usgsa-s4mrtyfjq`	2024-11-02
`LegalEntity:name`	ROSBANK PJSC	eng	us_sam_exclusions	`usgsa-s4mrtyfjl`	2024-11-02
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY ROSBANK	eng	us_sam_exclusions	`usgsa-s4mrnf91x`	2024-06-14
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY ROSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyfjn`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY ROSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyfjl`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY ROSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyfjp`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY ROSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyfjq`	2025-07-23
`LegalEntity:notes`	(also ROSBANK PJSC, AKB ROSBANK PAO, AKB ROSBANK OAO, JOINT STOCK COMMERCIAL BANK ROSBANK, COMMERCIAL BANK NEZAVISIMOST)	eng	us_sam_exclusions	`usgsa-s4mrnf91x`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY ROSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyfjm`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf91x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjl`	2025-12-29
`LegalEntity:uniqueEntityId`	RS59W1ZEEC78	eng	us_sam_exclusions	`usgsa-s4mrtyfjn`	2024-12-03
`LegalEntity:uniqueEntityId`	RS4SDQPVQT46	eng	us_sam_exclusions	`usgsa-s4mrtyfjl`	2024-12-03
`LegalEntity:uniqueEntityId`	UU9DLLY2R2H6	eng	us_sam_exclusions	`usgsa-s4mrnf91x`	2024-12-03
`LegalEntity:uniqueEntityId`	RS5SP8T1HL19	eng	us_sam_exclusions	`usgsa-s4mrtyfjp`	2024-12-03
`LegalEntity:uniqueEntityId`	RS4ZFUBL2DQ2	eng	us_sam_exclusions	`usgsa-s4mrtyfjm`	2024-12-03
`LegalEntity:uniqueEntityId`	RS7XSRDR4N28	eng	us_sam_exclusions	`usgsa-s4mrtyfjq`	2024-12-03

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