First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Public Joint Stock Company Rosbank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
107078, Moscou, Masha Poryvaeva str., 34; PO Box 208, Moscow, 107078; 9 ul. Bolshaya Yakimanka, Moscow, Russian Federation, 119180; 9 ul. Bolshaya Yakimanka, Moscou, 119180; 34 Mashy Poryvaevoy Street, Moscow, 107078; 34, Mashi Poryvaevoy Street, Moscow, 107078, Russia; Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 34; 9 ul. Bolshaya Yakimanka, Moscou, 119180, Fédération de Russie; 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION, 119180; Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION, 107078; POBox 208, Moscow 107078, Russia
| Also Known As |
|---|
| Kumpanija b’ishma konġunti pubbliċi Rosbank |
| Javno dioničko društvo Rosbank |
| Societatea publică pe acțiuni Rosbank |
| Sociedade pública por ações Rosbank |
| Public Joint-Stock Company Rosbank |
| Публічне акціонерне товариство Росбанк |
| Rosbank állami tulajdonban lévő részvénytársaság |
| Rosbank PJSC |
| Viešoji akcinė bendrovė „Rosbank“ |
| 公共株式会社ロスバンク |
| Openbare publiek-private vennootschap op aandelen Rosbank |
| państwowa spółka akcyjna Rosbank |
| Публичное акционерное общество Росбанк |
| Javna delniška družba Rosbank |
| Société publique par actions Rosbank |
| f.k.a. Commercial Bank Nezavisimost |
| Publichne aktsionerne tovarystvo Rosbank |
| （旧称、株式商業銀行公開株式会社ロスバンク、株式商業銀行公共株式会社ロスバンク、商業銀行ネザヴィシモスチ、株式商業銀行ロスバンク） |
| ПАО Росбанк |
| f.k.a. AKB Rosbank OAO |
| f.k.a. Joint Stock Commercial Bank Rosbank |
| f.k.a. AKB Rosbank PAO |
| 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.
