OFAC UID 36496 · SDN · Entity
PUBLIC JOINT STOCK COMPANY ROSBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Dec 15, 2022
Also known as
- ROSBANK PJSC · a.k.a.
- AKB ROSBANK PAO · f.k.a.
- AKB ROSBANK OAO · f.k.a.
- JOINT STOCK COMMERCIAL BANK ROSBANK · f.k.a.
- COMMERCIAL BANK NEZAVISIMOST · f.k.a.
Addresses
- 34 Mashy Poryvaevoy Street Moscow 107078 Russia
- PO Box 208 Moscow 107078 Russia
Identifiers
- Registration Number: 1027739460737 (Russia)
- Tax ID No.: 7730060164 (Russia)
- Legal Entity Number: HOXMZG026UQNRK6J0C60
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 02 Mar 1993
- Equity Ticker: ROSB
- ISIN: RU000A0HHK26
- Target Type: Financial Institution
- SWIFT/BIC: RSBNRUMM
- Website: https://www.rosbank.ru/