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Information: Source record: ofac/36496 uid: 36496 lastName: PUBLIC JOINT STOCK COMPANY ROSBANK sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[27539]/uid: 27539 idList/id[27539]/idType: Registration Number idList/id[27539]/idNumber: 1027739460737 idList/id[27539]/idCountry: Russia idList/id[27540]/uid: 27540 idList/id[27540]/idType: Tax ID No. idList/id[27540]/idNumber: 7730060164 idList/id[27540]/idCountry: Russia idList/id[27541]/uid: 27541 idList/id[27541]/idType: Legal Entity Number idList/id[27541]/idNumber: HOXMZG026UQNRK6J0C60 idList/id[153537]/uid: 153537 idList/id[153537]/idType: SWIFT/BIC idList/id[153537]/idNumber: RSBNRUMM idList/id[153538]/uid: 153538 idList/id[153538]/idType: Website idList/id[153538]/idNumber: https://www.rosbank.ru/ idList/id[184259]/uid: 184259 idList/id[184259]/idType: Secondary sanctions risk: idList/id[184259]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[174237]/uid: 174237 idList/id[174237]/idType: Secondary sanctions risk: idList/id[174237]/idNumber: See Section 11 of Executive Order 14024. idList/id[153536]/uid: 153536 idList/id[153536]/idType: Organization Established Date idList/id[153536]/idNumber: 02 Mar 1993 idList/id[153541]/uid: 153541 idList/id[153541]/idType: Equity Ticker idList/id[153541]/idNumber: ROSB idList/id[153540]/uid: 153540 idList/id[153540]/idType: ISIN idList/id[153540]/idNumber: RU000A0HHK26 idList/id[153539]/uid: 153539 idList/id[153539]/idType: Target Type idList/id[153539]/idNumber: Financial Institution akaList/aka[60028]/uid: 60028 akaList/aka[60028]/type: a.k.a. akaList/aka[60028]/category: strong akaList/aka[60028]/lastName: ROSBANK PJSC akaList/aka[60029]/uid: 60029 akaList/aka[60029]/type: f.k.a. akaList/aka[60029]/category: strong akaList/aka[60029]/lastName: AKB ROSBANK PAO akaList/aka[60030]/uid: 60030 akaList/aka[60030]/type: f.k.a. akaList/aka[60030]/category: strong akaList/aka[60030]/lastName: AKB ROSBANK OAO akaList/aka[60031]/uid: 60031 akaList/aka[60031]/type: f.k.a. akaList/aka[60031]/category: strong akaList/aka[60031]/lastName: JOINT STOCK COMMERCIAL BANK ROSBANK akaList/aka[60032]/uid: 60032 akaList/aka[60032]/type: f.k.a. akaList/aka[60032]/category: strong akaList/aka[60032]/lastName: COMMERCIAL BANK NEZAVISIMOST addressList/address[57286]/uid: 57286 addressList/address[57286]/address1: 34 Mashy Poryvaevoy Street addressList/address[57286]/city: Moscow addressList/address[57286]/postalCode: 107078 addressList/address[57286]/country: Russia addressList/address[57287]/uid: 57287 addressList/address[57287]/address1: PO Box 208 addressList/address[57287]/city: Moscow addressList/address[57287]/postalCode: 107078 addressList/address[57287]/country: Russia