Base
Organization4 sanctions listsRussia

PAO Rosgosstrakh Bank

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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