On official sanctions lists
Public Joint Stock Company Rosbank
33 names and spellings · found in 21 data sources · on 12 official sanctions lists
Also known as
- Rosbank PJSC
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- państwowa spółka akcyjna Rosbank
- Public Joint-Stock Company Rosbank
- Публічне акціонерне товариство Росбанк
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)_
- Openbare publiek-private vennootschap op aandelen Rosbank
- Публичное акционерное общество Росбанк
- Rosbank állami tulajdonban lévő részvénytársaság
- Kumpanija b’ishma konġunti pubbliċi Rosbank
- Rosbank PAO
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК"
- Javna delniška družba Rosbank
- JOINT STOCK COMMERCIAL BANK ROSBANK
- Société publique par actions Rosbank
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- Societatea publică pe acțiuni Rosbank
- Viešoji akcinė bendrovė „Rosbank“
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСБАНК"
- Javno dioničko društvo Rosbank
- AKB ROSBANK PAO
- COMMERCIAL BANK NEZAVISIMOST
- Sociedade pública por ações Rosbank
- AKB ROSBANK OAO
- 公共株式会社ロスバンク
- Publichne aktsionerne tovarystvo Rosbank
- Росбанк
- ПАО Росбанк
- 株式商業銀行ロスバンク
- 株式商業銀行公共株式会社ロスバンク
- 株式商業銀行公開株式会社ロスバンク
- 商業銀行ネザヴィシモスチ
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal 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
- 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
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- 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)
- 24 addresses
- 5 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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