On a sanctions listentity

BANK ROSSIYA

BANK ROSSIYA is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (3)

AKTSIONERNY BANK RUSSIAN FEDERATION (aka)
AB ROSSIYA, OAO (aka)
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA (aka)

Addresses

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

Remarks

SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government Gazette Number 09804148 (Russia).