Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Bank Rossiya	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2024-08-06
`LegalEntity:id`	a7ce154131574f1f5766cf6c64646cb8f5f40c8b	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2025-05-19
`LegalEntity:name`	Aktsionerny Bank Russian Federation	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-6936250aa36f64a1fd3747a408659735395d6268`	2024-08-06