Base
OFAC SDNEntity🇷🇺 RU

BANK ROSSIYA — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

3 mentions

Regulatory activity

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Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

BANK ROSSIYA is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

UKRAINE-EO13661

Identifiers (7)

TypeNumberCountry
Government Gazette Number09804148RU
Tax ID No.7831000122RU
Registration ID1027800000084RU
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
SWIFT/BICROSYRU2P—
Websitewww.abr.ru—
Email Addressbank@abr.ru—

Addresses (1)

2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU

Also Known As (3)

AKTSIONERNY BANK RUSSIAN FEDERATIONAB ROSSIYA, OAOOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA

Government Contractor Status

Legal Name
BANK ROSSIYA
UEI
LBGLGTD9QWD3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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