Lists › EU Consolidated › eu_fsf-EU.14692.50
Banca Comercială RostFinance S.R.L.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14692.50.
Programs
Names and aliases
| ОOO Коммерческий Банк РостФинанс | alias (strong) |
| Banca Comercială RostFinance S.R.L. | primary |
| LLC Commercial Bank RostFinance | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 1st Mayskaya Street, 13a/11a Rostov-on-Don 344019 RUSSIAN FEDERATION |
Same name on other lists
BANK ROSTFINANCE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.