Base
Organization4 sanctions listsRussia

PAO Rosgosstrakh Bank

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
PAO Rosgosstrakh Bank
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-FCf8whF3KyJ6fzz7cBqs3n
Registration Number
1027739004809
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

PAO Rosgosstrakh Bank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Stroenie 2, 43 Myasnickaya ul. Moscow 107078 Russia; 121059, Російська Федерація, м. Москва, вул. Київська, буд. 7 (кім. 1 ); Stroenie 2, 43 Myasnickaya ul., Moscow, 107078

Aliases (7)

Also Known As
Rosgosstrakh bank PJSC
Публичное акционерное общество "Росгосстрах банк"
Публічне акціонерне товариство "Росгосстрах банк"
ПАО Росгосстрах Банк
Publichne aktsionerne tovarystvo "Roshosstrakh bank"
Open Joint-Stock Company Rosgosstrakh Bank
Russ-Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PAO ROSGOSSTRAKH BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.