On official sanctions lists
Bank Rossiya
33 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- Banca Rossiya
- Банк “Россия”
- Aktsionerny Bank Russian Federation
- Banco Rossiya
- BANK "ROSSIYA
- Banka Rusko
- Russia Bank
- Rossiya bank
- открытое акционерное общество "Акционерный банк "Россия"
- Bank of Russia
- Акціонерне товариство "Акціонерний банк "Росія"
- открытое акционерное общество «Акционерный банк «Россия»
- Відкрите акціонерне товариство "Акціонерний банк "Росія"
- BANK 'ROSSIYA'
- AB Rossiya AO
- Bank Rossija
- Акционерное общество "Акционерный Банк "РОССИЯ"
- Банка „Русия“
- バンク・ロシア
- JOINT-STOCK COMPANY JOINT-STOCK BANK RUSSIA
- АО "АБ "РОССИЯ"
- Відкрите акціонерне товариство «Акціонерний банк «Росія»
- Aktsionerne tovarystvo "Aktsionernyi bank "Rosiia"
- Банк «Россия»
- Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya
- Open Joint Stock Company Rosiya Joint-Stock Bank
- AB ROSSIYA, OAO
- AB ROSSIYA JSC
- Акционерное общество 'Акционерный Банк 'РОССИЯ''
- Банк “Россия"
- Банк ‘Россия’
- Joint-Stock Bank Rossiya
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Singapore Targeted Financial SanctionsMonetary Authority of Singapore
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 29 addresses
- 11 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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