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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Date of assignment of state registration number: 2002-08-05 | eng | ru_cbr_banks | ru-bik-044030861 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29 | eng | ru_cbr_banks | ru-bik-044030861 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-05 | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29 | rus | ru_cbr_banks | ru-bik-044030861 | |||
Organization:notes | Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328 | be_fod_sanctions | eu-fsf-eu-7394-37 | ||||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
Organization:notes | Numéro de licence : 328 | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
Organization:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
LegalEntity:notes | (also BANK ROSSIYA) | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
LegalEntity:notes | (also AKTSIONERNY BANK RUSSIAN FEDERATION) | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
Organization:notes | Fondée 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: 1027800000084 | fra | mc_fund_freezes | mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 | |||
Organization:notes | Founded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328 | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:notes | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. | eng | eu_fsf | eu-fsf-eu-7394-37 | |||
LegalEntity:notes | Personal 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): 534006WDUE2J9S01D70 | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:notes | Associated individuals: Yuriy Kovalchuk (largest shareholder) | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | OGRN: 1027800000084 | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | Bank 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_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | INN: 7831000122 | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | License number: 328 | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | Website: Abr.ru | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||