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:addressEntity`	`addr-ae42144f557e1913342492119b309728b7fd1d48`	jpn	jp_mof_sanctions	`ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2`	2023-04-20
`LegalEntity:addressEntity`	`addr-a34909ac30aa07c6a0cf038ebbbc4e848ae51bce`		au_dfat_sanctions	`au-dfat-2780-bank-rossiya`	2023-04-20
`LegalEntity:addressEntity`	`addr-63b105afbed394cc0a0b3d066388ce326fc85306`		ch_seco_sanctions	`ch-seco-48057`	2023-07-26
`LegalEntity:addressEntity`	`addr-67612ef6d6a2ad82fd0a815f51d8ab231ea06d64`	eng	gb_hmt_sanctions	`gb-hmt-14177`	2024-09-11
`Organization:addressEntity`	`addr-113638eb615e650e3dc8e7e810d9d9ecb8b04926`	eng	us_ofac_sdn	`ofac-16681`	2023-11-02
`Organization:addressEntity`	`addr-7d77104acace3ca45a346924c6398973de6b450c`		eu_fsf	`eu-fsf-eu-7394-37`	2023-07-26
`Organization:addressEntity`	`addr-7d77104acace3ca45a346924c6398973de6b450c`		be_fod_sanctions	`eu-fsf-eu-7394-37`	2023-07-27