BANK ROSSIYA
Name in Ukrainian
АТ «Акціонерний банк «Росія»Name in Country of Registration
АО «Акционерный банк «Россия»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, пл. Растрелли, 2 А
Country of Registration
RussiaRegistration data
1027800000084Tax number
7831000122
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2014-03-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
Date of Implementation of Sanctions
2022-02-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 12 March 2022.
Date of Implementation of Sanctions
2022-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0232.
OFSI Group ID: 14177.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2014-03-21
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
Yuriy Kovalchuk, Dmitriy LebedevNotes
Operates in Crimea