European Union3 Listings
Asset freeze, Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities r...
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.7394.37
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-06-24activeSourceOfficial source conditions
It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money-market instruments issued after 12.4.2022 by any major credit institution or other institution with over 50% public ownership or control as of 26.2.2022 or any other credit institution as listed in Annex XII of Regulation (EU) 833/2014; or an entity established outside the Union whose proprietary rights are owned for more than 50% by an entity listed in Annex XII.
Source ↗European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank rossiya
Sectoral financial restrictionTransaction ban
2026-06-24activeSourceOfficial source conditions
It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.
Source ↗United Kingdom
UKSL
RUS0232
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-22activeSourceOfficial source conditions
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Source ↗Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceSource 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"Aliasrureference: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
- AB ROSSIYA, OAOAliasOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- 4c0ffd441155bb11de31756f134241314ae8243d5d3f5d89b40854035a1ee7de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAAliasOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- 4c0ffd441155bb11de31756f134241314ae8243d5d3f5d89b40854035a1ee7de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AKTSIONERNY BANK RUSSIAN FEDERATIONFormer nameOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- 4c0ffd441155bb11de31756f134241314ae8243d5d3f5d89b40854035a1ee7de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- BANK ROSSIYAPrimary nameOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- 4c0ffd441155bb11de31756f134241314ae8243d5d3f5d89b40854035a1ee7de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Banco RossiyaAliasptEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Bank RossijaAliasfiEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Bank RossiyaPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Банк “Россия”AliasruEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Банка „Русия“AliasbgEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Banca RossiyaAliasitEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Banka RuskoAliasskEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Bank RossiyaPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Акционерное общество "Акционерный Банк "РОССИЯ"'Original scriptruUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Bank of RussiaPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Russia BankPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1027800000084OGRNUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 7831000122TAX_IDUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 1027800000084REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 09804148GOVERNMENT_GAZETTE_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 16681OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- www.abr.ruWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- ROSYRU2PSWIFT_BICIssuer: OFACOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7831000122TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- b473108c41e8d18799e690d52625e7a054d3a7266fa5b579afcaeb9f7166a728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1027800000084REGISTRATION_NUMBEREU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- 59d922cb4a498435ad8ea4ca0b65a18431122d0a85b6511b9892d9104695dd44
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 7831000122FISCAL_CODEEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- 59d922cb4a498435ad8ea4ca0b65a18431122d0a85b6511b9892d9104695dd44
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- 14177OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- OGRN: 1027800000084BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0232UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- License number: 328BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- INN: 7831000122BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 16681
- SHA-256
- 4c0ffd441155bb11de31756f134241314ae8243d5d3f5d89b40854035a1ee7de
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaRegistrationEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:bank rossiya
- SHA-256
- f519bfe72a1f7a1d56121c4124ce39d2e2b16b2532d9485a739f74680bd61004
- Snapshot
- 8728bfdf-89c2-4cd5-ab74-a842ef8951fe
- Snapshot SHA-256
- 27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationEU FSF ↗
Record provenance
- ID
- EU.7394.37
- SHA-256
- e7349e020179409b28e43a38c06e76cf562f9f3a985e36ec768dff64ad986b50
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationUKSL ↗
Record provenance
- ID
- RUS0232
- SHA-256
- 61aaf54db995d7e4b00e471192f955a3bc8327bf80e08fbc56e3381d36b79185
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC