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Company8 sanctions listsRussia

BANK ROSTFINANCE

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
BANK ROSTFINANCE
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-RxYZyz6ECLTpSPSqCZ8ydK
Registration Number
1022300003021
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

BANK ROSTFINANCE appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BANK ROSTFINANCE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

1st Mayskaya Street, 13a/11a, Rostov-on-Don, RUSSIAN FEDERATION, 344019; 1st Mayskaya Street, 13a/11a, Rostov-on-Don, 344019, Russian Federation; St 1st Mayskaya, 13a/11a, Rostov-on-Don, 344037; 1st Mayskaya Street, 13a/11a, Rostov-sur-le-Don, 344019, Fédération de Russie

Aliases (8)

Also Known As
ОOO Коммерческий Банк РостФинанс
Bank RostFinance
Banca Comercială RostFinance S.R.L.
LLC Commercial Bank RostFinance
KAVKAZSKY KOMSELKHOZBANK
LLC COMMERCIAL BANK ROSTFINANCE
ROSTFINANS
OOO CB ROSTFINANS

Identification Numbers

TypeNumber
ID Number616701001

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.

BANK ROSTFINANCECSL
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.