BANK ROSSIYA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Mar 20, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AKTSIONERNY BANK RUSSIAN FEDERATION
- AB ROSSIYA, OAO
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Addresses
- 2 Liter A Pl. Rastrelli Saint Petersburg 191124 Russia
Identifiers
- Government Gazette Number: 09804148 (Russia)
- Tax ID No.: 7831000122 (Russia)
- Registration ID: 1027800000084 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: ROSYRU2P
- Website: www.abr.ru
- Email Address: bank@abr.ru