Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY ROSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 15:49:11

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60; Registration Number 1027739460737 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Publichnoe akcionernoe obshestvo Rosbank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 15:49:11

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

ROSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 15:49:11

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60; Registration Number 1027739460737 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV