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Joint Stock Commercial Bank Rublev

Sanctioned
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22505
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
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

  • JSC CB 'RUBLEV'Alias
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank RublevPrimary name
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEVAlias
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK RUBLEVAlias
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUBLEV BANKAlias
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40100094GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    3798c545ea164e0c08d56d21c0d601c37e1565c1157c2b429f0397c4bf6d38ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7744001151TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    3798c545ea164e0c08d56d21c0d601c37e1565c1157c2b429f0397c4bf6d38ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • COUERUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    3798c545ea164e0c08d56d21c0d601c37e1565c1157c2b429f0397c4bf6d38ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700159233REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    3798c545ea164e0c08d56d21c0d601c37e1565c1157c2b429f0397c4bf6d38ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22505OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    3798c545ea164e0c08d56d21c0d601c37e1565c1157c2b429f0397c4bf6d38ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    22505
    SHA-256
    fb09f6eafbc8898a1e71e4647f75fac0ea34b16ed9579fe692824491b74df606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)