Base
Company16 sanctions listsRussia

Bank Rossiya

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Bank Rossiya
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-XwWisWZ6gohqkrckJUbBfi
Registration Number
License number: 328
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Bank Rossiya appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • eu_sanctions_map
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • nz_russia_sanctions
  • be_fod_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • sg_terrorists

Programs & Topics

sanctionfin.bank

Addresses

2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia; Pl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124; Rastrelli Square, 2A, Saint-Petersburg, Russia, 191124; Pl Rastrelli 2 Liter A, St. Petersburg, Russian Federation, 191124; Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation; Pl Rastrelli 2 Liter A Saint-Pétersbourg, 191124 RUSSIE; 191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2а; 2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation; Pl Rastrelli 2 Liter A Saint Petersburg, 191124; м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Україна; 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124; Російська Федерація, 191124, місто Санкт-Петербург, площа Растреллі, 2, літ. А

Aliases (29)

Also Known As
BANK ROSSIYA
Banka Rusko
Акционерное общество "Акционерный Банк "РОССИЯ"
Bank of Russia
Банка „Русия“
Aktsionerny Bank Russian Federation
Акціонерне товариство "Акціонерний банк "Росія"
Russia Bank
Банк “Россия”
открытое акционерное общество «Акционерный банк «Россия»
Banco Rossiya
Bank Rossija
Rossiya bank
Відкрите акціонерне товариство «Акціонерний банк «Росія»
Banca Rossiya
открытое акционерное общество "Акционерный банк "Россия"
バンク・ロシア
Відкрите акціонерне товариство "Акціонерний банк "Росія"
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Акционерное общество 'Акционерный Банк 'РОССИЯ''
Joint-Stock Bank Rossiya
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya
Банк “Россия"
Open Joint Stock Company Rosiya Joint-Stock Bank
AB ROSSIYA, OAO
Банк ‘Россия’
Банк «Россия»
Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia"
AB Rossiya, OAO

Identification Numbers

TypeNumber
ID Number09804148

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 ROSSIYACSL
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.