Statements: Public Joint Stock Company Rosbank

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

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LegalEntity:notesRosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-60628
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Company:phone+74957898877permidlei-HOXMZG026UQNRK6J0C60
Organization:previousNameAKB Rosbank OAOengus_ofac_sdnofac-36496
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Organization:previousNameCommercial Bank Nezavisimostengus_ofac_sdnofac-36496
Organization:previousNameJoint Stock Commercial Bank Rosbankengus_ofac_sdnofac-36496
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Company:ricCodeROSB.MM^A25permidlei-HOXMZG026UQNRK6J0C60
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-4c55d36b176bc94e9942819ee637b53e656da6c0
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496us_ofac_sdnofac-36496
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Company:tickerROSBpermidlei-HOXMZG026UQNRK6J0C60
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Company:website https://www.rosbank.ru/permidlei-HOXMZG026UQNRK6J0C60
Organization:website https://www.rosbank.ru/us_ofac_sdnofac-36496
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