BANK ROSTFINANCE

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 23, 2024

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

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

KAVKAZSKY KOMSELKHOZBANK · a.k.a.
OOO CB ROSTFINANS · a.k.a.
ROSTFINANS · a.k.a.
LLC COMMERCIAL BANK ROSTFINANCE · a.k.a.

Addresses

St 1st Mayskaya 13a/11a Rostov-on-Don 344037 Russia

Identifiers

Legal Entity Number: 253400LTWKWWN6SQCF62
Tax ID No.: 2332006024 (Russia)
Registration Number: 1022300003021 (Russia)
Target Type: Financial Institution
SWIFT/BIC: ROSFRU2A
Website: www.rostfinance.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.