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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2780	2026-07-23	Unknown source ↗
OFAC · 16681	2026-07-30	U.S. Treasury OFAC ↗
UK · 14177	—	UK OFSI ↗

AU · entry 2780

list version published 2026-07-23

Recorded name	Kind
Bank Rossiya	Primary name
AB Rossiya, OAO	Alias
Aktsionerny Bank Russian Federation	Alias
Joint-Stock Bank Rossiya	Alias
Open Joint Stock Company Rosiya Joint-Stock Bank	Alias
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya	Alias

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 2026-07-30

Recorded name	Kind
BANK ROSSIYA	Primary name
AB ROSSIYA, OAO	Alias
AKTSIONERNY BANK RUSSIAN FEDERATION	Alias
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA	Alias

Programmes

UKRAINE-EO13661

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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

UK · entry 14177

list version published —

Recorded name	Kind
Bank Rossiya	Primary name
Bank of Russia	Alias
Russia Bank	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}