PUBLIC JOINT STOCK COMPANY ROSBANK

Recorded on 1 list · 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 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
OFAC · 36496	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 36496

list version published 2026-07-30

Recorded name	Kind
PUBLIC JOINT STOCK COMPANY ROSBANK	Primary name
AKB ROSBANK OAO	Alias
AKB ROSBANK PAO	Alias
COMMERCIAL BANK NEZAVISIMOST	Alias
JOINT STOCK COMMERCIAL BANK ROSBANK	Alias
ROSBANK PJSC	Alias

Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded

34 Mashy Poryvaevoy Street, Moscow, 107078, Russia
PO Box 208, Moscow, 107078, Russia

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

Show stored source record

{
  "addresses": [
    "34 Mashy Poryvaevoy Street, Moscow, 107078, Russia",
    "PO Box 208, Moscow, 107078, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}