Lists › EU Consolidated › eu_fsf-EU.9768.41
Публичное акционерное общество Росбанк
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.9768.41.
Programs
Names and aliases
| Public joint-stock company Rosbank | alias (strong) |
| Публичное акционерное общество Росбанк | primary |
| Kumpanija b’ishma konġunti pubbliċi Rosbank | alias (strong) |
| Javna delniška družba Rosbank | alias (strong) |
| Javno dioničko društvo Rosbank | alias (strong) |
| Société publique par actions Rosbank | alias (strong) |
| państwowa spółka akcyjna Rosbank | alias (strong) |
| Rosbank állami tulajdonban lévő részvénytársaság | alias (strong) |
| Sociedade pública por ações Rosbank | alias (strong) |
| Openbare publiek-private vennootschap op aandelen Rosbank | alias (strong) |
| Societatea publică pe acțiuni Rosbank | alias (strong) |
| Viešoji akcinė bendrovė „Rosbank“ | alias (strong) |
Identifiers
| Registration Number | 1027739460737 | RU |
| National Fiscal Code | 7730060164 | RU |
Details
| Countries |  Russia |
| Addresses | Masha Poryvaeva str., 34 Moscow 107078 RUSSIAN FEDERATION; 9 ul. Bolshaya Yakimanka Moscow 119180 RUSSIAN FEDERATION |
Same name on other lists
PUBLIC JOINT STOCK COMPANY ROSBANK (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.