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Public joint-stock company Rosbank

Public listed company · Bank · Person of interest · Sanctioned entity
Public joint-stock company Rosbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJavna delniška družba Rosbank · Javno dioničko društvo Rosbank · Kumpanija b’ishma konġunti pubbliċi Rosbank · Openbare publiek-private vennootschap op aandelen Rosbank · PUBLIC JOINT STOCK COMPANY ROSBANK · 26 more...[sources]
Other name(f.k.a. AKB Rosbank OAO; f.k.a. AKB Rosbank PAO; f.k.a. Commercial Bank Nezavisimost; f.k.a. Joint Stock Commercial Bank Rosbank · Public Joint-Stock Company Rosbank · Rosbank PJSC · Rosbank PJSC) · Публичное акционерное общество Росбанк · 4 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Public Joint Stock Company (PJSC) · Public joint-stock company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739460737[sources]
INN7730060164[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770801001[sources]
LEIHOXMZG026UQNRK6J0C60[sources]
OGRN1027739460737[sources]
PermID4295887265[sources]
Phone+74957898877[sources]
Previous nameAKB Rosbank OAO · AKB Rosbank PAO · Commercial Bank Nezavisimost · Joint Stock Commercial Bank Rosbank[sources]
Reuters Instrument CodeROSB.MM[sources]
Stock ticker symbolROSB[sources]
SWIFT/BICRSBNRUMM[sources]
Tax Number7730060164[sources]
Websitewww.rosbank.ru · www.rosbank.ru[sources]
StatusACTIVE · Active[sources]
Address107078, Moscou, Masha Poryvaeva str., 34, Fédération de Russie · 107078, Russian Federation, Moscow, st. Masha Poryvaeva, 34 · 107078, Российская Федерация, г. Москва, ул. Маши Порываевой, 34 · 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, 34 · 34 Mashy Poryvaevoy Street, 107078 Moscow · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation.

— Belgian Financial Sanctions,

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

INN: 7730060164

— Swiss SECO Sanctions/Embargoes,

Registration number: OGRN: 1027739460737

— Swiss SECO Sanctions/Embargoes,

Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation.

— EU Financial Sanctions Files (FSF),

Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique du pays. Le total de ses actifs en 2020 s’élevait à 1,363 milliard RUB et son bénéfice net en 2020 était de 15,5 milliards RUB. Rosbank a été acquise dans le cadre des avantages tirés du gouvernement de la Russie. Rosbank exerce ses activités dans le secteur russe des services financiers, qui est un secteur revêtant une importance stratégique pour le gouvernement de la Russie. Le secteur bancaire représente environ 87 % du total des actifs du secteur financier. En Russie, le ratio du total des actifs bancaires sur le PIB s’élève approximativement à 90 %. Par conséquent, Rosbank a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

— French Freezing of Assets,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-2yFRd8fE2HkchG5oAxAYDm · lei-HOXMZG026UQNRK6J0C60 · gb-hmt-15916 · rupep-company-148 · ru-inn-7730060164 · bic-RSBNRUMM · eu-fsf-eu-9768-41 · ch-seco-60628 · ua-nabc-company-2674-rosbank-pjsc · ja-mof-ccde7fe1a99530aa8a1acd6af9203f29c6a4fd4e · ca-sema-1-part-2-438-ru-rosbank-pjsc · ua-nazk-company-2674 · gb-fcdo-rus1858 · ua-nsdc-23534-publicne-akcionerne-tovaristvo-rosbank · ofac-36496 · fr-ga-6557

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