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BANK ROSSIYA

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-08
Recorded countries
—
Identifiers
ofac_uid: 16681
Recorded programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023, Russia, UKRAINE-EO13661

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK ROSSIYABank RossiyaBank RossiyaAB Rossiya, OAOAktsionerny Bank Russ…Joint-Stock Bank Ross…Open Joint Stock Comp…Otkrytoe Aktsionernoe…Listed on 16 June 201…2 Liter A Pl. Tastrel…BANK ROSSIYABANK ROSSIYAAB ROSSIYA, OAOAKTSIONERNY BANK RUSS…OTKRYTOE AKTSIONERNOE…UKRAINE-EO136612 Liter A Pl. Rastrel…Bank RossiyaBank RossiyaBank of RussiaRussia BankRussiaRastrelli Square, 2A,…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 27802026-07-23Unknown source ↗
OFAC · 166812026-09-08U.S. Treasury OFAC ↗
UK · 14177—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-095,135
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2780

list version published 2026-07-23
Recorded nameKind
Bank RossiyaPrimary name
AB Rossiya, OAOAlias
Aktsionerny Bank Russian FederationAlias
Joint-Stock Bank RossiyaAlias
Open Joint Stock Company Rosiya Joint-Stock BankAlias
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank RossiyaAlias
Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded
  • 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia)\r\nGovernment Gazette Number: 09804148 (Russia)\r\nTax ID No.: 7831000122 (Russia)\r\nEmail: [email protected]\r\nWebsite: www.abr.ru\r\nSWIFT/BIC: ROSYRU2P\r\nSWIFT/BIC: ROSYRU2PXXX\r\nLegal Entity Identifier (LEI): 534006WDUE2J9S01D70",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}

OFAC · entry 16681

list version published 2026-09-08
Recorded nameKind
BANK ROSSIYAPrimary name
AB ROSSIYA, OAOAlias
AKTSIONERNY BANK RUSSIAN FEDERATIONAlias
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAAlias
Programmes

UKRAINE-EO13661

Addresses recorded
  • 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-08

Show stored source record
{
  "addresses": [
    "2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}

UK · entry 14177

list version published —
Recorded nameKind
Bank RossiyaPrimary name
Bank of RussiaAlias
Russia BankAlias
Programmes

Russia

Addresses recorded
  • Rastrelli Square, 2A, Saint-Petersburg, 191124

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Rastrelli Square, 2A, Saint-Petersburg, 191124"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}