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PJ

Public joint-stock company Rosbank

Sanctioned
Публичное акционерное общество Росбанк
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9768.41
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
36496
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • Commercial Bank NezavisimostFormer name
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rosbank PJSCAlias
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKB Rosbank OAOFormer name
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company RosbankPrimary name
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKB Rosbank PAOFormer name
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank RosbankFormer name
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javno dioničko društvo RosbankAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Публичное акционерное общество РосбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javna delniška družba RosbankAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kumpanija b’ishma konġunti pubbliċi RosbankAlias
    mt
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Openbare publiek-private vennootschap op aandelen RosbankAlias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rosbank állami tulajdonban lévő részvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedade pública por ações RosbankAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public joint-stock company RosbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Societatea publică pe acțiuni RosbankAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société publique par actions RosbankAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viešoji akcinė bendrovė „Rosbank“Alias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • państwowa spółka akcyjna RosbankAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RSBNRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7730060164TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HOXMZG026UQNRK6J0C60LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739460737REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36496OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://www.rosbank.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    78ff963f7ff8f30e08364303225395d62d65b08255b0dc97278d1fe41f3e8d3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7730060164FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    bfe69295adba279742b7f4abfb0b3e6a086f75b86d121581e6099d29c5fc5596
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1027739460737REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    bfe69295adba279742b7f4abfb0b3e6a086f75b86d121581e6099d29c5fc5596
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    36496
    SHA-256
    e06929510a847a153cdc1fdad24a63ae1e35e1c80be20572d3d93e2fec9ebe42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9768.41
    SHA-256
    6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)