Lists › UK Sanctions List › uk_fcdo-RUS0232
Bank Rossiya
Organization on the UK Sanctions List, listed Feb. 22, 2022. Source reference RUS0232.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Bank Rossiya | primary |
| Bank of Russia | primary |
| Russia Bank | primary |
| Акционерное общество "Акционерный Банк "РОССИЯ"' | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Rastrelli Square 2A Saint-Petersburg 191124 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
BANK ROSSIYA (ofac_sdn), CENTRAL BANK OF THE RUSSIAN FEDERATION (ofac_cons), Bank Rossija (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.