Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idd2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6permidlei-2534006WDUE2J9S01D70
Company:id38e8d2dc650e1e7fb8f91d0a345eace9ea294076ext_ru_egrulru-inn-7831000122
LegalEntity:id254f700ba8bdab45bacabc17c6cbf2ecbb4ddb6cjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:id906f2c1d175ce132cd7893d9b17462d616e61af6engus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:idc09285eae7d976f082f7d26638a90a2158489affch_seco_sanctionsch-seco-50720
LegalEntity:id58f66b42e2454d899d646ca2c49cf127f9473909enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:id4979c74897b30d3ca6df4d88d56464ddc083c810engus_sam_exclusionsusgsa-s4mrvrpk3
LegalEntity:id846dd5480ae0d13ccec3589d5617a0d5c3aad1f8enggb_hmt_sanctionsgb-hmt-14177
Organization:id3163ebdccf1bae1124139154ca2314cd9025dc03frafr_tresor_gels_avoirfr-ga-3839
Organization:ide711d22e1523d4bfa00644853d19683661a853a4ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:idNumber09804148engus_ofac_sdnofac-16681
Organization:incorporationDate2002-08-05ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:incorporationDate2002-08-05ext_ru_egrulru-inn-7831000122
Organization:incorporationDate1990-06-27frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:incorporationDate1990-06-27ch_seco_sanctionsch-seco-48057
Company:incorporationDate2002-08-05permidlei-2534006WDUE2J9S01D70
Organization:incorporationDate1991-12-29ext_gleiflei-2534006WDUE2J9S01D70
Company:incorporationDate1991-12-29rusru_cbr_banksru-bik-044030861
LegalEntity:innCode7831000122enggb_hmt_sanctionsgb-hmt-14177
Organization:innCode7831000122frafr_tresor_gels_avoirfr-ga-3839
LegalEntity:innCode7831000122rusru_nsd_isinru-inn-7831000122
Company:innCode7831000122ext_ru_egrulru-inn-7831000122
Company:jurisdictionrurusru_cbr_banksru-bik-044030861
Company:jurisdictionrupermidlei-2534006WDUE2J9S01D70
Organization:jurisdictionruext_gleiflei-2534006WDUE2J9S01D70
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:jurisdictionruext_ru_egrulru-inn-7831000122
Company:kppCode784201001ext_ru_egrulru-inn-7831000122
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006WDUE2J9S01D70
LegalEntity:legalFormPublic Joint Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-14177
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000122
Company:leiCode2534006WDUE2J9S01D70permidlei-2534006WDUE2J9S01D70
Organization:leiCode2534006WDUE2J9S01D70ext_gleiflei-2534006WDUE2J9S01D70
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-48057
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50720
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14177
Organization:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-7394-37
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7394-37
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51037
Organization:modifiedAt2024-02-16engiso9362_bicbic-ROSYRU2P
Organization:modifiedAt2024-10-28ext_gleiflei-2534006WDUE2J9S01D70
Organization:nameBank Rossijapolbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:nameAktsionerny Bank Russian Federationca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:nameBANK ROSSIYAengus_ofac_sdnofac-16681
LegalEntity:nameBank Rossiyach_seco_sanctionsch-seco-50720
Organization:nameBanco Rossiyaspabe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:nameBank Rossiyaenggb_hmt_sanctionsgb-hmt-14177
Organization:nameBank Rossiyaframc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
LegalEntity:nameBank Rossiyach_seco_sanctionsch-seco-51037
Organization:nameBanca Rossiyaitabe_fod_sanctionseu-fsf-eu-7394-37
Organization:nameБанк “Россия”rusbe_fod_sanctionseu-fsf-eu-7394-37
Organization:nameBANK ROSSIYAenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Organization:nameBank Rossiyaengbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:nameBank Rossiyach_seco_sanctionsch-seco-48057
LegalEntity:nameBank Rossiyasg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:nameBANK ROSSIYAengus_sam_exclusionsusgsa-s4mrvrpk3
Company:nameBANK "ROSSIYAengru_cbr_banksru-bik-044030861
Company:nameАО "АБ "РОССИЯ"rusru_cbr_banksru-bik-044030861
Company:nameРОССИЯrusru_cbr_banksru-bik-044030861
Company:nameАкционерное общество "Акционерный Банк "РОССИЯ"rusru_cbr_banksru-bik-044030861
Organization:nameBanka Ruskoslkbe_fod_sanctionseu-fsf-eu-7394-37
Organization:nameБанка „Русия“bulbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:nameBANK ROSSIYAengus_sam_exclusionsusgsa-s4mr4df4j
Organization:nameBANK 'ROSSIYA'engiso9362_bicbic-ROSYRU2P
LegalEntity:nameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mr4df4l
Organization:nameBank Rossiyaenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameRussia Bankenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:nameBank of Russiaenggb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:nameバンク・ロシアjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
Company:nameAB Rossiya AOpermidlei-2534006WDUE2J9S01D70
LegalEntity:nameАкционерное общество "Акционерный Банк "РОССИЯ"rusru_nsd_isinru-inn-7831000122
LegalEntity:nameBank Rossiyaengjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
Organization:nameАкционерное общество "Акционерный Банк "РОССИЯ"rusext_gleiflei-2534006WDUE2J9S01D70
Organization:nameBanco Rossiyaporeu_fsfeu-fsf-eu-7394-37
LegalEntity:nameBank Rossiyaeu_sanctions_mapeu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
Organization:nameоткрытое акционерное общество "Акционерный банк "Россия"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
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:nameВідкрите акціонерне товариство "Акціонерний банк "Росія"ua_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
Organization:nameАкціонерне товариство "Акціонерний банк "Росія"ukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:nameBank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:nameBanca Rossiyaitaeu_fsfeu-fsf-eu-7394-37
Organization:nameBank Rossiyafrafr_tresor_gels_avoirfr-ga-3839
Organization:nameBanka Ruskoslkeu_fsfeu-fsf-eu-7394-37
Organization:nameBank Rossiyaengeu_fsfeu-fsf-eu-7394-37
Organization:nameБанка „Русия“buleu_fsfeu-fsf-eu-7394-37
Company:nameBank Rossiyaengnz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:nameBank Rossijapoleu_fsfeu-fsf-eu-7394-37
Organization:nameBANK ROSSIYAus_trade_cslofac-16681
Organization:nameБанк “Россия”ruseu_fsfeu-fsf-eu-7394-37
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ"ext_ru_egrulru-inn-7831000122
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ"ext_ru_egrulru-inn-7831000122
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_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
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:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:notes(also AKTSIONERNY BANK RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mr4df4j
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044030861
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Bank Rossiya - OpenSanctions