Lists › EU Consolidated › eu_fsf-EU.7394.37
Bank Rossija
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.7394.37.
Programs
Names and aliases
| Bank Rossija | primary |
| Banka Rusko | alias (strong) |
| Banco Rossiya | alias (strong) |
| Банка „Русия“ | alias (strong) |
| Banca Rossiya | alias (strong) |
| Bank Rossiya | alias (strong) |
| Банк “Россия” | alias (strong) |
Identifiers
| Registration Number | 1027800000084 | 00 |
| National Fiscal Code | 7831000122 | 00 |
Details
| Countries |  Russia |
| Addresses | Pl Rastrelli 2 Liter A Saint Petersburg 191124 RUSSIAN FEDERATION |
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.