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Bank Rossiya

Bank · Sanctioned entity

Bank Rossiya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AB Rossiya AO · Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia" · Aktsionerny Bank Russian Federation · BANK "ROSSIYA · BANK 'ROSSIYA' · 19 more...				[sources]
Other name	AB ROSSIYA, OAO · AB Rossiya, OAO · AKTSIONERNY BANK RUSSIAN FEDERATION · Aktsionerny Bank Russian Federation · Bank Rossiya · 15 more...				[sources]
Incorporation date	1990-06-27 · 1991-12-29 · 2002-08-05				[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]
E-Mail	bank@abr.ru				[sources]
ID Number	`09804148`				[sources]
INN	`5003054042` · `7831000122`				[sources]
KPP	`784201001`				[sources]
LEI	2534006WDUE2J9S01D70				[sources]
OGRN	`1027800000084` · `1055000004751`				[sources]
PermID	`4298198475`				[sources]
Phone	+78123358500 · +78123358969				[sources]
Previous name	AKTSIONERNY BANK RUSSIAN FEDERATION				[sources]
Registration number	`1027800000084` · `328` · `LBGLGTD9QWD3` · `License number: 328 INN: 7831000122 OGRN: 1027800000084`				[sources]
SWIFT/BIC	`ROSYRU2P`				[sources]
Tax Number	`7831000122`				[sources]
Unique Entity ID	`LBGLGTD9QWD3`				[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 · 19 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

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, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

OGRN: 1027800000084

— Swiss SECO Sanctions/Embargoes, 2023-12-21

INN: 7831000122

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

License number: 328

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Website: Abr.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2024-08-23

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Numéro de licence : 328

— French National Asset Freezing System, 2023-04-20

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

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, 2024-08-14

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia	-
Pl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124 · Pl Rastrelli 2 Liter A, St. Petersburg, Russian Federation, 191124	Russia
Rastrelli Square, 2A, Saint-Petersburg, 191124	-
2 Liter A Pl. Rastrelli, 191124 Saint Petersburg	Russia
2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation	-

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 "ГАРАНТ-СЕРВИС"	100	2020-07-08	-
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ"	100	2005-10-06	-
ООО "СТРАХОВАЯ КОМПАНИЯ "ПЕРЕВЕДЕНОВСКИЙ"	100	2011-12-02	2013-01-28
ООО "РУСПЕЧАТЬ"	19.9	2019-05-23	-
ООО "ГАЛЕОН"	100	2019-05-27	-
ООО "ЦЕНТР ИННОВАЦИОННОГО МЕНЕДЖМЕНТА"	10	2015-04-15	-
ООО "ПАРЕКС"	40	2014-10-09	-
ООО "ДИЕЗ ИНВЕСТ"	100	2016-11-10	2021-05-21
ООО "ПУТЕПРОВОДЫ РЕГИОНОВ"	4.995	2019-12-31	-
ООО "СКМ ХОЛДИНГ"	100	2020-07-08	-
LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity	99.9	2017-11-23	-
ООО "НОРМАТИВ"	25	2017-11-15	-
CJSC ZEST Sanctioned entity	-	2021-05-26	-
ООО "ЗЕСТ ПЛЮС"	-	2004-05-24	2008-11-24
LIMITED LIABILITY COMPANY SOUTHERN PROJECT Sanctioned entity	-	-	-
ООО "МЕДИАСЕТ"	3.81	2011-06-07	2012-11-19
JSB SOBINBANK Sanctioned entity	100	2010-08-12	2021-07-20
ООО "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ГРУППА"	50.05	2015-08-05	-
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАПИТАЛ-АБР"	100	2008-04-24	2014-03-31
ООО "ШАНС"	100	2017-11-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "SVK" Sanctioned entity	100	2008-06-02	-

Directors
Director	Role	Start date	End date
Mikhail Alekseevich KLISHIN Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-12	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ГАЗЭНЕРГОПРОМБАНК"	-	-	-
ЗАО "ГАЗЭНЕРГОПРОМБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-02-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-22	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Federal Public Service Finance	UKR	2023-03-15	-
Direction Générale du Trésor	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Sanctions Map809

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

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,252

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,281

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Russia Banking Registry586

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

Russia · CBR

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,182

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

Legal Entity Identifier (LEI) Reference Data208,013

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)172,800

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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