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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AB Rossiya AO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA · | [sources] | |||
| Other name | AB ROSSIYA, OAO · AB Rossiya, OAO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerny Bank Russian Federation · BANK ROSSIYA · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Public Joint Stock Company (PJSC) · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 547311800 | [sources] | |||
| BIK | 044030861 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| bank@abr.ru | [sources] | ||||
| ID Number | 09804148 | [sources] | |||
| INN | 7831000122 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| LEI | 2534006WDUE2J9S01D70 | [sources] | |||
| OGRN | 1027800000084 | [sources] | |||
| PermID | 4298198475 | [sources] | |||
| Phone | +78123358500 · +78123358969 | [sources] | |||
| Previous name | AKTSIONERNY BANK RUSSIAN FEDERATION | [sources] | |||
| Registration number | 1027800000084 · 328 · License number: 328 | [sources] | |||
| SWIFT/BIC | ROSYRU2P | [sources] | |||
| Tax Number | 7831000122 | [sources] | |||
| Unique Entity ID | KEP7GQLLSN38 · LBGLGTD9QWD3 · RE6KXPEC1N38 | [sources] | |||
| Website | abr.ru · www.abr.ru · abr.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2016-09-01 · Код лицензии: 3, дата: 2016-09-01 · норм. | [sources] | |||
| Address | 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2а · 191124, г. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1 · 2 LITER A PL. RASTRELLI, SAINT PETERSBURG, RUS, 191124 · 2 Liter A Pl. Rastrelli, 191124 Saint Petersburg · 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
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
Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328
Website: Abr.ru
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 “Crimean 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.
Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)
OGRN: 1027800000084
License number: 328
INN: 7831000122
Bank Rossiya is the personal bank of Senior Officials of the Russian Federation.
Founded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328
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. 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. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya.
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.
Numéro de licence : 328
Disqualified
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.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
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
Дата присвоения государственного регистрационного номера: 2002-08-05
Date of assignment of state registration number: 2002-08-05
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
gb-hmt-14177 · eu-oj-1f566bb9d748501ab16f9f99ee359d97912610ed · ua-nsdc-10046-vidkrite-akcionerne-tovaristvo-akcionernij-bank-rosia · fr-ga-3839 · ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia · bic-ROSYRU2P · gb-hmt-named-yuzhny-proyect-rossiya-bank · eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e · ca-sema-russia-1-part-2-1 · mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 · usgsa-s4mr4df4l · ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 · ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation · usgsa-s4mrvrpk3 · ch-seco-51037 · eu-oj-500fab1244783fca47362056994eddb87c2c4e43 · lei-2534006WDUE2J9S01D70 · eu-oj-66bf97d9a47b0446c123034f223ddd8852980ca6 · gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq · nz-ru-ban-6-bank-rossiya · nz-ru-ban-6 · ch-seco-50720 · ru-inn-7831000122 · ca-sema-6936250aa36f64a1fd3747a408659735395d6268 · eu-fsf-eu-7394-37 · ch-seco-48057 · usgsa-s4mr4df4j · gb-fcdo-rus0232 · au-dfat-2780-bank-rossiya · ua-nsdc-org-176-2018-817 · ru-bik-044030861 · ofac-16681 · NK-UQ5WPQhaFJvSB72xhi29MBFor experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AO ABR MANAGEMENT Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СКМ ХОЛДИНГ" | 100 | - | ||
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity | - | - | - | |
| ООО "ЗЕСТ ПЛЮС" | - | |||
| Vidkryte aktsionerne tovarystvo "Aeroport Helendzhyk" Sanctioned entity | 40 | - | ||
| CJSC ZEST Sanctioned entity | - | - | ||
| ООО "МЕДИАСЕТ" | 3.81 | |||
| ООО "ГАЛЕОН" | 100 | - | ||
| ООО "ШАНС" | 100 | |||
| ООО "ЦЕНТР ИННОВАЦИОННОГО МЕНЕДЖМЕНТА" | 10 | - | ||
| JSB SOBINBANK Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Alekseevich Klishin Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Кирилл | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ТАТЬЯНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yuri Valentinovich Kovalchuk Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ГАЗЭНЕРГОПРОМБАНК" | - | - | - | |
| ЗАО "ГАЗЭНЕРГОПРОМБАНК" | - | - | - | |