Lists › OFAC SDN › ofac_sdn-36496
PUBLIC JOINT STOCK COMPANY ROSBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36496.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY ROSBANK | primary |
| ROSBANK PJSC | alias (strong) |
| AKB ROSBANK PAO | alias (strong) |
| AKB ROSBANK OAO | alias (strong) |
| JOINT STOCK COMMERCIAL BANK ROSBANK | alias (strong) |
| COMMERCIAL BANK NEZAVISIMOST | alias (strong) |
Identifiers
| Registration Number | 1027739460737 | Russia |
| Tax ID No. | 7730060164 | Russia |
| Legal Entity Number | HOXMZG026UQNRK6J0C60 | |
| SWIFT/BIC | RSBNRUMM | |
| Equity Ticker | ROSB | |
| ISIN | RU000A0HHK26 |
Details
| Countries |  Russia |
| Addresses | 34 Mashy Poryvaevoy Street Moscow 107078 Russia; PO Box 208 Moscow 107078 Russia |
Same name on other lists
Публичное акционерное общество Росбанк (eu_fsf)
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.