Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesFounded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328be_fod_sanctionseu-fsf-eu-7394-37
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044030861
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_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
LegalEntity:notes(also AKTSIONERNY BANK RUSSIAN FEDERATION)engus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:notes(also BANK ROSSIYA)engus_sam_exclusionsusgsa-s4mr4df4l
Organization:notesFounded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328eu_fsfeu-fsf-eu-7394-37
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
LegalEntity:notesWebsite: Abr.ruch_seco_sanctionsch-seco-48057
LegalEntity:notesLicense number: 328ch_seco_sanctionsch-seco-48057
LegalEntity:notesAssociated individuals: Yuriy Kovalchuk (largest shareholder)ch_seco_sanctionsch-seco-48057
LegalEntity:notesINN: 7831000122ch_seco_sanctionsch-seco-48057
LegalEntity:notesOGRN: 1027800000084ch_seco_sanctionsch-seco-48057
Organization:ogrnCode1027800000084frafr_tresor_gels_avoirfr-ga-3839
Company:ogrnCode1027800000084ext_ru_egrulru-inn-7831000122
Organization:ogrnCode1027800000084ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:ogrnCode1027800000084enggb_hmt_sanctionsgb-hmt-14177
Company:ogrnCode1027800000084rusru_cbr_banksru-bik-044030861
Company:permId4298198475permidlei-2534006WDUE2J9S01D70
Company:phone+78123358969permidlei-2534006WDUE2J9S01D70
Organization:previousNameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_ofac_sdnofac-16681
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16681
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:programIdSG-MASRUSsg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48057
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51037
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50720
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14177
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3839
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7394-37
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:registrationNumber1027800000084ext_gleiflei-2534006WDUE2J9S01D70
Organization:registrationNumber1027800000084engus_ofac_sdnofac-16681
Organization:registrationNumber1027800000084be_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:registrationNumberLicense number: 328enggb_hmt_sanctionsgb-hmt-14177
Organization:registrationNumber1027800000084eu_fsfeu-fsf-eu-7394-37
Company:registrationNumber328rusru_cbr_banksru-bik-044030861
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3839frafr_tresor_gels_avoirfr-ga-3839
Company:statusКод лицензии: 3, дата: 2016-09-01rusru_cbr_banksru-bik-044030861
Company:statusнорм.rusru_cbr_banksru-bik-044030861
Company:statusActivepermidlei-2534006WDUE2J9S01D70
Company:statusLicense code: 3, date: 2016-09-01engru_cbr_banksru-bik-044030861
Organization:swiftBicROSYRU2Pengiso9362_bicbic-ROSYRU2P
Organization:swiftBicROSYRU2Pext_gleiflei-2534006WDUE2J9S01D70
Organization:swiftBicROSYRU2Pengus_ofac_sdnofac-16681
Organization:taxNumber7831000122eu_fsfeu-fsf-eu-7394-37
Organization:taxNumber7831000122be_fod_sanctionseu-fsf-eu-7394-37
Organization:taxNumber7831000122engus_ofac_sdnofac-16681
Organization:topicssanctioneu_fsfeu-fsf-eu-7394-37
Organization:topicssanctionus_trade_cslofac-16681
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-7394-37
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14177
LegalEntity:topicssanctionch_seco_sanctionsch-seco-50720
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51037
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3839
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
LegalEntity:topicssanctionch_seco_sanctionsch-seco-48057
Organization:topicsfin.bankengiso9362_bicbic-ROSYRU2P
Organization:topicssanctionengus_ofac_sdnofac-16681
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
LegalEntity:topicssanctionsg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:topicssanctionframc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
Company:topicsfin.bankrusru_cbr_banksru-bik-044030861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpk3
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:uniqueEntityIdKEP7GQLLSN38engus_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:uniqueEntityIdRE6KXPEC1N38engus_sam_exclusionsusgsa-s4mrvrpk3
LegalEntity:uniqueEntityIdLBGLGTD9QWD3engus_sam_exclusionsusgsa-s4mr4df4j
Company:website https://abr.ru/permidlei-2534006WDUE2J9S01D70
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://Abr.ru/eu_fsfeu-fsf-eu-7394-37
Organization:website http://www.abr.ru/frafr_tresor_gels_avoirfr-ga-3839
Organization:website http://www.abr.ru/engus_ofac_sdnofac-16681
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