KnowSanctions
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2026-10-29 03:28 UTC

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Bank Rossiya

Sanctioned
АО "АБ "РОССИЯ"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
3839
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
1326

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО "АБ "РОССИЯ"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037838396
    SHA-256
    a5bec330b99fdd77ee7c15119713799cb65af00909939edebd2be1fed3094d50
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • Bank RossiyaPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Банк “Россия"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027800000084OGRN
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 7831000122tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • EU.7394.37EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3839
    SHA-256
    e27499ca460aa2dea2882b40bd451b44f8944986181c36de6208b24089b2eb13
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)