Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRastrelli Square, 2A, Saint-Petersburg, Russia, 191124enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:id7860111c13a8f7ee19a541ace1649d7613374c87enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameBank of Russiaenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameBank Rossiyaenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameRussia Bankenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0232
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