Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesLicense number: 328ch_seco_sanctionsch-seco-48057
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
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
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
Organization:notesNuméro de licence : 328frafr_tresor_gels_avoirfr-ga-3839
Organization:notesBank Rossiya is the personal bank of Senior Officials of the Russian Federation.engeu_fsfeu-fsf-eu-7394-37
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
Organization:notesFounded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328eu_fsfeu-fsf-eu-7394-37
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14177
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044030861
LegalEntity:notes(also BANK ROSSIYA)engus_sam_exclusionsusgsa-s4mr4df4l
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044030861
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
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044030861
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044030861
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Company:permId4298198475permidlei-2534006WDUE2J9S01D70
Company:phone+78123358969permidlei-2534006WDUE2J9S01D70
Organization:previousNameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_ofac_sdnofac-16681
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3839frafr_tresor_gels_avoirfr-ga-3839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16681engus_ofac_sdnofac-16681
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5WD37zQ6KHZ04ZCfJ-xGj6_tmpQenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Company:sourceUrl https://permid.org/1-4298198475permidlei-2534006WDUE2J9S01D70
Company:statusActivepermidlei-2534006WDUE2J9S01D70
Company:statusLicense code: 3, date: 2016-09-01engru_cbr_banksru-bik-044030861
Company:statusнорм.rusru_cbr_banksru-bik-044030861
Company:statusКод лицензии: 3, дата: 2016-09-01rusru_cbr_banksru-bik-044030861
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Organization:website http://Abr.ru/eu_fsfeu-fsf-eu-7394-37
Company:website https://abr.ru/permidlei-2534006WDUE2J9S01D70
Organization:website http://www.abr.ru/engus_ofac_sdnofac-16681
LegalEntity:website https://abr.ru/enggb_hmt_sanctionsgb-hmt-14177
Organization:website http://Abr.ru/be_fod_sanctionseu-fsf-eu-7394-37
Organization:website http://www.abr.ru/frafr_tresor_gels_avoirfr-ga-3839
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