Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameоткрытое акционерное общество «Акционерный банк «Россия»ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:nameВідкрите акціонерне товариство "Акціонерний банк "Росія"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:nameАкціонерне товариство "Акціонерний банк "Росія"ukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:nameАкционерное общество "Акционерный Банк "РОССИЯ"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:nameBank Rossiyaeu_sanctions_mapeu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
Organization:nameBank Rossiyaframc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
Company:nameAB Rossiya AOpermidlei-2534006WDUE2J9S01D70
LegalEntity:nameバンク・ロシアjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:nameBank Rossiyaengjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:nameAktsionerny Bank Russian Federationca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:nameBANK ROSSIYAus_trade_cslofac-16681
Organization:nameBank Rossiyaenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameRussia Bankenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameBank of Russiaenggb_fcdo_sanctionsgb-fcdo-rus0232
Company:nameRossiya bankenggb_fcdo_sanctionsgb-fcdo-named-rossiya-bank
Organization:nameБанк “Россия”ruseu_fsfeu-fsf-eu-7394-37
Organization:nameBank Rossiyaengeu_fsfeu-fsf-eu-7394-37
Company:nameBANK "ROSSIYAengru_cbr_banksru-bik-044030861
Company:nameАО "АБ "РОССИЯ"rusru_cbr_banksru-bik-044030861
Company:nameАкционерное общество "Акционерный Банк "РОССИЯ"rusru_cbr_banksru-bik-044030861
LegalEntity:nameАкционерное общество "Акционерный Банк "РОССИЯ"rusru_nsd_isinru-inn-7831000122
Organization:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-0bd2511525edb94c244a8e84320cea515f64de87
Organization:notesBank Rossiya is the personal bank of Senior Officials of the Russian Federation.be_fod_sanctionsbe-fod-0bd2511525edb94c244a8e84320cea515f64de87
LegalEntity:notesWebsite: Abr.ruch_seco_sanctionsch-seco-48057
LegalEntity:notesINN: 7831000122ch_seco_sanctionsch-seco-48057
LegalEntity:notes(also AKTSIONERNY BANK RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mr4df4j
Organization:notesFounded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328be_fod_sanctionseu-fsf-eu-7394-37
Organization:notesNuméro de licence : 328frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:notesAssociated individuals: Yuriy Kovalchuk (largest shareholder)ch_seco_sanctionsch-seco-48057
LegalEntity:notesEmail: bank@abr.ruch_seco_sanctionsch-seco-48057
Organization:notes7831000122 (fiscalcode-National Fiscal Code) (INN)be_fod_sanctionsbe-fod-0bd2511525edb94c244a8e84320cea515f64de87
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044030861
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044030861
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:notesFondée le 27/06/1990 Site internet: Abr.ru Personnes associées: Yuriy KOVALCHUK (actionnaire principal) Courriel: bank@abr.ru Numéro de licence: 328 INN: 7831000122 OGRN: 1027800000084framc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
Organization:notes1027800000084 (regnumber-Registration Number) (OGRN)be_fod_sanctionsbe-fod-0bd2511525edb94c244a8e84320cea515f64de87
Organization:notesPersonnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:notesPersonal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70au_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:notesOGRN: 1027800000084ch_seco_sanctionsch-seco-48057
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:notesLicense number: 328ch_seco_sanctionsch-seco-48057
Organization:notesFounded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328eu_fsfeu-fsf-eu-7394-37
LegalEntity:notes(also BANK ROSSIYA)engus_sam_exclusionsusgsa-s4mr4df4l
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
LegalEntity:notesBank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimea Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.ch_seco_sanctionsch-seco-48057
Organization:notesBank Rossiya is the personal bank of Senior Officials of the Russian Federation.engeu_fsfeu-fsf-eu-7394-37
Organization:ogrnCode1027800000084frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:ogrnCode1027800000084enggb_hmt_sanctionsgb-hmt-14177
Organization:ogrnCode1027800000084enggb_fcdo_sanctionsgb-fcdo-rus0232
Company:ogrnCode1027800000084rusru_cbr_banksru-bik-044030861
Organization:ogrnCode1027800000084ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:ogrnCode1027800000084ext_ru_egrulru-inn-7831000122
Company:permId4298198475permidlei-2534006WDUE2J9S01D70
Company:phone+78123358500ru_cbr_banksru-bik-044030861
Company:phone+78123358969permidlei-2534006WDUE2J9S01D70
Organization:previousNameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_ofac_sdnofac-16681
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48057
LegalEntity:programIdSG-MASsg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2780-bank-rossiya
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16681
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3839
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14177
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7394-37
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50720
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51037
Organization:registrationNumber1027800000084eu_fsfeu-fsf-eu-7394-37
Organization:registrationNumber1027800000084engus_ofac_sdnofac-16681
Organization:registrationNumber1027800000084ext_gleiflei-2534006WDUE2J9S01D70
LegalEntity:registrationNumberLicense number: 328enggb_hmt_sanctionsgb-hmt-14177
Organization:registrationNumberLicense number: 328enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:registrationNumber1027800000084be_fod_sanctionseu-fsf-eu-7394-37
Company:registrationNumber328rusru_cbr_banksru-bik-044030861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16681us_ofac_sdnofac-16681
Company:sourceUrl https://permid.org/1-4298198475permidlei-2534006WDUE2J9S01D70
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3839fr_tresor_gels_avoirfr-ga-3839
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-0bd2511525edb94c244a8e84320cea515f64de87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5WD37zQ6KHZ04ZCfJ-xGj6_tmpQgb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Company:statusКод лицензии: 238, дата: 2016-09-01rusru_cbr_banksru-bik-044030861
Company:statusнорм.rusru_cbr_banksru-bik-044030861
Company:statusLicense code: 238, date: 2016-09-01engru_cbr_banksru-bik-044030861
Company:statusActivepermidlei-2534006WDUE2J9S01D70
Organization:summaryPublic Joint Stock Company (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:swiftBicROSYRU2Pengus_ofac_sdnofac-16681
Organization:swiftBicROSYRU2Pext_gleiflei-2534006WDUE2J9S01D70
Organization:swiftBicROSYRU2Pengiso9362_bicbic-ROSYRU2P
Organization:taxNumber7831000122eu_fsfeu-fsf-eu-7394-37
Organization:taxNumber7831000122be_fod_sanctionseu-fsf-eu-7394-37
Organization:taxNumber7831000122engus_ofac_sdnofac-16681
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpk3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
Company:topicsfin.bankru_cbr_banksru-bik-044030861
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