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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Публичное акционерное общество Росбанк

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Remark: Type of entity: Public joint-stock company. 

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation.  
Date of registration: 02.03.1993. 
Principal place of business: Russian Federation.
Address: 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION
Address: Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION
ID Document: 7730060164 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027739460737 (regnumber-Registration Number)  (on 1993-03-02)(OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Publichnoe akcionernoe obshestvo Rosbank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Remark: Type of entity: Public joint-stock company. 

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation.  
Date of registration: 02.03.1993. 
Principal place of business: Russian Federation.
Address: 9 ul. Bolshaya Yakimanka, Moscow, RUSSIAN FEDERATION
Address: Masha Poryvaeva str., 34, Moscow, RUSSIAN FEDERATION
ID Document: 7730060164 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027739460737 (regnumber-Registration Number)  (on 1993-03-02)(OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions