Rosbank PJSC

Name in Ukrainian

ПАТ Росбанк

Name in Country of Registration

ПАО Росбанк

Address

Country of Registration

Russia

Registration data

1027739460737

Tax number

7730060164

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 235/2023 від 22.04.2023

Date of Implementation of Sanctions

2022-12-15

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-02-25

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2023-05-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1858.
OFSI Group ID: 15916.
On 15 December 2023 a ban on correspondent banking relations was introduced.

Date of Implementation of Sanctions

2023-08-22

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)