Bank Rossija
Bank Rossija
Banco Rossiya
Bank Rossija
Банка „Русия“
Banca Rossiya
Банк “Россия”
Banco Rossiya
Bank Rossiya
Banka Rusko
Banco Rossiya
business: 1027800000084; OGRN
financial: 7831000122; INN
RUSSIAN FEDERATION, RU, 191124, Saint Petersburg, Pl Rastrelli 2 Liter A
Abr.ru
bank@abr.ru
Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328
2022-02-23
2023-03-14
Bank Rossiya
Акционерное общество "Акционерный Банк 'РОССИЯ'"
Bank of Russia
Russia Bank
regime: Russia
business: License number: 328 INN: 7831000122 OGRN: 1027800000084
191124; Rastrelli Square, 2A, Saint-Petersburg
https://abr.ru/
Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Public Joint Stock Company (PJSC)
2022-02-22
2023-12-15
BANK ROSSIYA
AKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
business: 1027800000084, Russia
business: 09804148, Russia
business: 7831000122, Russia
financial: ROSYRU2P
Russia, 191124, Saint Petersburg; 2 Liter A Pl. Rastrelli
bank@abr.ru
www.abr.ru
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
program: UKRAINE-EO13661
