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Bank Rossiya

Sanctioned
АО "АБ "РОССИЯ"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2780
Asset freeze
2017-06-16activeSource
Official source conditions

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Source ↗
Legal bases
Australia
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Source

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

  • Open Joint Stock Company Rosiya Joint-Stock BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank RossiyaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-Stock Bank RossiyaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionerny Bank Russian FederationAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank RossiyaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AB Rossiya, OAOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2780AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2780
    SHA-256
    4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)