First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily
Public Joint Stock Company Rosbank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Public Joint Stock Company Rosbank, indicating federal debarment from US government contracts and procurement.
POBox 208, Moscow 107078, Russia; 9 ul. Bolshaya Yakimanka, Moscou, 119180, Fédération de Russie; 34 Mashy Poryvaevoy Street, Moscow, 107078; Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078; PO Box 208, Moscow, 107078; 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180; 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180; 107078, Moscou, Masha Poryvaeva str., 34; 9 ul. Bolshaya Yakimanka, Moscou, 119180; 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia; Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34
| Also Known As |
|---|
| Viešoji akcinė bendrovė „Rosbank“ |
| Rosbank állami tulajdonban lévő részvénytársaság |
| Openbare publiek-private vennootschap op aandelen Rosbank |
| Публічне акціонерне товариство Росбанк |
| Kumpanija b’ishma konġunti pubbliċi Rosbank |
| Societatea publică pe acțiuni Rosbank |
| Public Joint-Stock Company Rosbank |
| Société publique par actions Rosbank |
| Javna delniška družba Rosbank |
| Публичное акционерное общество Росбанк |
| Rosbank PJSC |
| 公共株式会社ロスバンク |
| Sociedade pública por ações Rosbank |
| państwowa spółka akcyjna Rosbank |
| Javno dioničko društvo Rosbank |
| ПАО Росбанк |
| Publichne aktsionerne tovarystvo Rosbank |
| Росбанк |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
