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Sanctions Screening

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Screening Results

Sanctioned Entity Found

RUSSIA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0232
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0232
OFSI Group ID: 14177
Name 6: Bank Rossiya
Name 6: Bank of Russia
Name 6: Russia Bank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество 'Акционерный Банк 'РОССИЯ''
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Rastrelli Square
Address Line 2: 2A
Address Line 6: Saint-Petersburg
Address Postal Code: 191124
Address Country: Russia
Website: https://abr.ru/
Date Designated: 22/02/2022
Type of entity: Public Joint Stock Company (PJSC)
Business registration number (s): INN: 7831000122
Business registration number (s): License number: 328
Business registration number (s): OGRN: 1027800000084

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALFA-BANK RUSSIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS1074
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1074
OFSI Group ID: 15017
Name 6: Alfa-Bank JSC
Name 6: Alfa-Bank Russia
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Альфа-Банка
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 27 Kalanchevskaya str.
Address Line 6: Moscow
Address Postal Code: 107078
Address Country: Russia
Phone number: 7 495 755-58-58 
Phone number: 7 495 78-888-78 
Website: https://alfabank.ru/
Date Designated: 24/03/2022
Type of entity: Bank, Financial Services Company, JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALFABANK RUSSIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Address: 27 Kalanchevskaya str., Moscow, 107078, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC Bank Russian Standard

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/183712
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183712
Entity_EU_ReferenceNumber: EU.14621.74
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 Standardul Rus S.A.
NameAlias_WholeName: JSC Bank Russian Standard
NameAlias_WholeName: АО “Банк Русский Стандарт”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183716
NameAlias_LogicalId: 183717
NameAlias_LogicalId: 184833
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Bank Russian Standard (RSB) is a leading private Russian bank. It conducts banking operations as well as securities management, depository, dealer and brokerage activities. The banking sector is a sector providing substantial 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: Moscow
Address_Street: Tkatskaya St., Building 36
Address_ZipCode: 105187
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.rsb.ru/]
EMAIL[bank@rsb.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183713
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: 7707056547 (regnumber-Registration Number)  (on 2002-10-03)
Identification_Number: 771901001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-03
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183714
Identification_LogicalId: 183715
Identification_RegulationLanguage: EN
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

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

Bank Russian Standard

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/183712
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183712
Entity_EU_ReferenceNumber: EU.14621.74
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 Standardul Rus S.A.
NameAlias_WholeName: JSC Bank Russian Standard
NameAlias_WholeName: АО “Банк Русский Стандарт”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183716
NameAlias_LogicalId: 183717
NameAlias_LogicalId: 184833
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Bank Russian Standard (RSB) is a leading private Russian bank. It conducts banking operations as well as securities management, depository, dealer and brokerage activities. The banking sector is a sector providing substantial 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: Moscow
Address_Street: Tkatskaya St., Building 36
Address_ZipCode: 105187
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.rsb.ru/]
EMAIL[bank@rsb.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183713
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: 7707056547 (regnumber-Registration Number)  (on 2002-10-03)
Identification_Number: 771901001 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-03
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183714
Identification_LogicalId: 183715
Identification_RegulationLanguage: EN
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

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

AKTSIONERNY BANK RUSSIAN FEDERATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/16681
uid: 16681
lastName: BANK ROSSIYA
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[12301]/uid: 12301
idList/id[12301]/idType: Government Gazette Number
idList/id[12301]/idNumber: 09804148
idList/id[12301]/idCountry: Russia
idList/id[12302]/uid: 12302
idList/id[12302]/idType: Tax ID No.
idList/id[12302]/idNumber: 7831000122
idList/id[12302]/idCountry: Russia
idList/id[12303]/uid: 12303
idList/id[12303]/idType: Registration ID
idList/id[12303]/idNumber: 1027800000084
idList/id[12303]/idCountry: Russia
idList/id[143714]/uid: 143714
idList/id[143714]/idType: Secondary sanctions risk:
idList/id[143714]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[115218]/uid: 115218
idList/id[115218]/idType: SWIFT/BIC
idList/id[115218]/idNumber: ROSYRU2P
idList/id[115192]/uid: 115192
idList/id[115192]/idType: Website
idList/id[115192]/idNumber: www.abr.ru
idList/id[115191]/uid: 115191
idList/id[115191]/idType: Email Address
idList/id[115191]/idNumber: bank@abr.ru
akaList/aka[25333]/uid: 25333
akaList/aka[25333]/type: f.k.a.
akaList/aka[25333]/category: strong
akaList/aka[25333]/lastName: AKTSIONERNY BANK RUSSIAN FEDERATION
akaList/aka[31571]/uid: 31571
akaList/aka[31571]/type: a.k.a.
akaList/aka[31571]/category: strong
akaList/aka[31571]/lastName: AB ROSSIYA, OAO
akaList/aka[31572]/uid: 31572
akaList/aka[31572]/type: a.k.a.
akaList/aka[31572]/category: strong
akaList/aka[31572]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
addressList/address[25228]/uid: 25228
addressList/address[25228]/address1: 2 Liter A Pl. Rastrelli
addressList/address[25228]/city: Saint Petersburg
addressList/address[25228]/postalCode: 191124
addressList/address[25228]/country: Russia

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