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Information: Source record: eu/183995 fileGenerationDate: 15/10/2026 Entity_LogicalId: 183995 Entity_EU_ReferenceNumber: EU.14692.50 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Banca Comercială RostFinance S.R.L. NameAlias_WholeName: LLC Commercial Bank RostFinance NameAlias_WholeName: ОOO Коммерческий Банк РостФинанс NameAlias_NameLanguage: EN NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Title: Limited Liability Company NameAlias_LogicalId: 183999 NameAlias_LogicalId: 184000 NameAlias_LogicalId: 184764 NameAlias_RegulationLanguage: EN NameAlias_Remark: LLC Commercial Bank RostFinance is a Russian financial institution headquartered in Rostov-on-Don. It operates extensively in the temporarily occupied territories of Ukraine. The banking sector is a sector providing revenue to the Russian Government. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Rostov-on-Don Address_Street: 1st Mayskaya Street, 13a/11a Address_ZipCode: 344019 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.rostfinance.ru/] EMAIL[fvv@rostfinance.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183996 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 2332006024 (taxid-Tax identification number) (Place of registration: Russian Federation Date of registration: 15.10.1990) Identification_Number: 616701001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: taxid Identification_TypeDescription: Other identification number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 183997 Identification_LogicalId: 183998 Identification_RegulationLanguage: EN Identification_Remark: KPP — Russian Tax Registration Reason Code Identification_Remark: Place of registration: Russian Federation Date of registration: 15.10.1990 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Information: Source record: ofac/47524 uid: 47524 lastName: BANK ROSTFINANCE sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38017]/uid: 38017 idList/id[38017]/idType: Legal Entity Number idList/id[38017]/idNumber: 253400LTWKWWN6SQCF62 idList/id[38018]/uid: 38018 idList/id[38018]/idType: Tax ID No. idList/id[38018]/idNumber: 2332006024 idList/id[38018]/idCountry: Russia idList/id[38019]/uid: 38019 idList/id[38019]/idType: Registration Number idList/id[38019]/idNumber: 1022300003021 idList/id[38019]/idCountry: Russia idList/id[169049]/uid: 169049 idList/id[169049]/idType: Target Type idList/id[169049]/idNumber: Financial Institution idList/id[169050]/uid: 169050 idList/id[169050]/idType: SWIFT/BIC idList/id[169050]/idNumber: ROSFRU2A idList/id[169048]/uid: 169048 idList/id[169048]/idType: Website idList/id[169048]/idNumber: www.rostfinance.ru idList/id[176404]/uid: 176404 idList/id[176404]/idType: Secondary sanctions risk: idList/id[176404]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73567]/uid: 73567 akaList/aka[73567]/type: a.k.a. akaList/aka[73567]/category: strong akaList/aka[73567]/lastName: KAVKAZSKY KOMSELKHOZBANK akaList/aka[73568]/uid: 73568 akaList/aka[73568]/type: a.k.a. akaList/aka[73568]/category: strong akaList/aka[73568]/lastName: OOO CB ROSTFINANS akaList/aka[73569]/uid: 73569 akaList/aka[73569]/type: a.k.a. akaList/aka[73569]/category: strong akaList/aka[73569]/lastName: ROSTFINANS akaList/aka[73570]/uid: 73570 akaList/aka[73570]/type: a.k.a. akaList/aka[73570]/category: strong akaList/aka[73570]/lastName: LLC COMMERCIAL BANK ROSTFINANCE addressList/address[70949]/uid: 70949 addressList/address[70949]/address1: St 1st Mayskaya addressList/address[70949]/address2: 13a/11a addressList/address[70949]/city: Rostov-on-Don addressList/address[70949]/postalCode: 344037 addressList/address[70949]/country: Russia