Lists › OFAC SDN › ofac_sdn-16681
BANK ROSSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16681.
Programs
Names and aliases
| BANK ROSSIYA | primary |
| AKTSIONERNY BANK RUSSIAN FEDERATION | alias (strong) |
| AB ROSSIYA, OAO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA | alias (strong) |
Identifiers
| Government Gazette Number | 09804148 | Russia |
| Tax ID No. | 7831000122 | Russia |
| Registration ID | 1027800000084 | Russia |
| SWIFT/BIC | ROSYRU2P |
Details
| Countries |  Russia |
| Addresses | 2 Liter A Pl. Rastrelli Saint Petersburg 191124 Russia |
Same name on other lists
Bank Rossija (eu_fsf), Bank Rossiya (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.