Bank Rossiya
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| 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)
| Perekonnanimi/Nimi | Bank Rossiya |
|---|---|
| Täielik nimi/Tiitel | Bank Rossiya |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Russia Bank |
|---|---|
| Täielik nimi/Tiitel | Russia Bank |
| Tüüp | AKA (tuntud ka kui) |
| Täielik nimi/Tiitel | Акционерное общество "Акционерный Банк 'РОССИЯ'" |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Perekonnanimi/Nimi | Bank of Russia |
|---|---|
| Täielik nimi/Tiitel | Bank of Russia |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Postiindeks | 1 |
|---|
Isikut tõendavad dokumendid (3)
| Tüüp | Entity Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
|---|
| Tüüp | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Tüüp | Website: https://abr.ru/ |
|---|
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 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 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 | Bank of Russia |
| Täielik nimi/Tiitel | Bank of Russia |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Russia Bank |
| Täielik nimi/Tiitel | Russia Bank |
| 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: 29.04.2025. 01:16
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.