Search OpenSanctions

Advanced

Bank Rossiya

Bank · Sanctioned entity
TypeCompany[sources]
NameAB Rossiya AO · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA · BANK 'ROSSIYA' · 17 more...[sources]
Other nameAB ROSSIYA, OAO · AB Rossiya, OAO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerny Bank Russian Federation · Bank Rossiya · 15 more...[sources]
Incorporation date · · [sources]
Legal formPublic Joint Stock Company (PJSC) · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount547311800[sources]
BIK044030861[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
E-Mailbank@abr.ru[sources]
ID Number09804148[sources]
INN5003054042 · 7831000122[sources]
KPP784201001[sources]
LEI2534006WDUE2J9S01D70[sources]
OGRN1027800000084 · 1055000004751[sources]
PermID4298198475[sources]
Phone+78123358500 · +78123358969[sources]
Previous nameAKTSIONERNY BANK RUSSIAN FEDERATION[sources]
Registration number1027800000084 · 328 · LBGLGTD9QWD3 · License number: 328 INN: 7831000122 OGRN: 1027800000084[sources]
SWIFT/BICROSYRU2P[sources]
Tax Number7831000122[sources]
Websiteabr.ru · www.abr.ru · abr.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2016-09-01 · Код лицензии: 3, дата: 2016-09-01 · норм.[sources]
Address191124, 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 · 15 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328

— Belgian Financial Sanctions,

INN: 7831000122

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder)

— Swiss SECO Sanctions/Embargoes,

License number: 328

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Website: Abr.ru

— Swiss SECO Sanctions/Embargoes,

OGRN: 1027800000084

— Swiss SECO Sanctions/Embargoes,

Founded on 27.6.1990; Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) License number: 328

— EU Financial Sanctions Files (FSF),

Fondée le 27.6.1990. Personnes associées: Dmitri LEBEDEV (président); 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 “Crimean 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.

— French National Asset Freezing System,

Numéro de licence : 328

— French National Asset Freezing System,

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,

Fondée le 27/06/1990 Site internet: Abr.ru Personnes associées: Dmitri LEBEDEV (président) ; Yuriy KOVALCHUK (actionnaire principal) Courriel: bank@abr.ru Numéro de licence: 328 INN: 7831000122 OGRN: 1027800000084

— Monaco National Fund Freezing List,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,116

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: nz-ru-ban-6 · ca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation · bic-ROSYRU2P · ch-seco-50720 · eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e · gb-hmt-named-yuzhny-proyect-rossiya-bank · gb-fcdo-rus0232 · ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia · ofac-16681 · eu-oj-66bf97d9a47b0446c123034f223ddd8852980ca6 · au-dfat-2780-bank-rossiya · ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 · ru-inn-7831000122 · rupep-company-1204 · ch-seco-51037 · eu-oj-1f566bb9d748501ab16f9f99ee359d97912610ed · ca-sema-russia-1-part-2-1 · gb-hmt-14177 · NK-UQ5WPQhaFJvSB72xhi29MB · lei-2534006WDUE2J9S01D70 · ua-nsdc-org-176-2018-817 · ua-nabc-company-111-banca-rossiya · ca-sema-6936250aa36f64a1fd3747a408659735395d6268 · mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 · ru-bik-044030861 · ua-nsdc-10046-vidkrite-akcionerne-tovaristvo-akcionernij-bank-rosia · fr-ga-3839 · eu-fsf-eu-7394-37 · ua-nazk-company-111 · ch-seco-48057 · nz-ru-ban-6-bank-rossiya · usgsa-s4mr4df4j

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting