Bank Rossiya
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia Ajalooline (viimati aktiivne 28.02.2022 05:16:44) |
| Loetellu kandmise kuupäev (1) | 22.02.2022 |
| Märge | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Nimed/Pealkirjad (4)
| Täielik nimi/Tiitel | Акционерное общество "Акционерный Банк 'РОССИЯ'" |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Perekonnanimi/Nimi | Bank Rossiya |
|---|---|
| Täielik nimi/Tiitel | Bank Rossiya |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Bank of Russia |
|---|---|
| Täielik nimi/Tiitel | Bank of Russia |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Russia Bank |
|---|---|
| Täielik nimi/Tiitel | Russia Bank |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Postiindeks | 1 |
|---|
Isikut tõendavad dokumendid (3)
| Tüüp | Website: https://abr.ru/ |
|---|
| Tüüp | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Tüüp | Entity Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
|---|
Põhjendus (2)
| Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Täiendavad rahalised sanktsioonid (2)
| # | Tüüp | Keelu kuupäev |
|---|---|---|
| 1 | Correspondent banking relationships etc | 21.03.2023 |
| 2 | Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Bank Rossiya |
| Täielik nimi/Tiitel | Bank Rossiya |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Russia Bank |
| Täielik nimi/Tiitel | Russia Bank |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Bank of Russia |
| Täielik nimi/Tiitel | Bank of Russia |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Postiindeks | 1 |
| Täielik aadress | Rastrelli Square 2A Saint-Petersburg 191124 |
| Olek | Ajalooline (viimati aktiivne 23.02.2022 05:17) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
| Täielik aadress | St. Neglinnaya 12 Moscow 107016 Russia |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Public Joint Stock Company (PJSC) |
Taastatud: 28.10.2025. 15:16
Sanktsioonide nimekirja andmed uuendatud: 19.09.2025. 16:15
Sanktsioonide nimekirja andmed uuendatud: 19.09.2025. 16:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.