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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AKTSIONERNY BANK RUSSIAN FEDERATION	eng	us_sam_exclusions	`usgsa-s4mr4df4l`	2024-06-14
`LegalEntity:name`	BANK ROSSIYA	eng	us_sam_exclusions	`usgsa-s4mr4df4j`	2024-06-14
`LegalEntity:name`	BANK ROSSIYA	eng	us_sam_exclusions	`usgsa-s4mrvrpk3`	2025-02-20