{"raw_record_id":"d765115a-0015-4e61-9332-407acfd09e20","external_id":"EU.9768.41","record_hash":"6a992efd9e5f4c8ad4268c037f19a61f5f0e1a9c9cd9cff0747e8e4d9c4211a5","raw_record":{"address":[{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"'place of registration'"},"street":"Masha Poryvaeva str., 34","zipCode":"107078","logicalId":"169914","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Moscow","place":"","poBox":"","region":"","street":"9 ul. Bolshaya Yakimanka","zipCode":"119180","logicalId":"150205","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"logicalId":"150204","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150208","wholeName":"Публичное акционерное общество Росбанк","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Public joint-stock company. Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation. Date of registration: 02.03.1993. Principal place of business: Russian Federation."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"150209","wholeName":"Public joint-stock company Rosbank","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151350","wholeName":"Kumpanija b’ishma konġunti pubbliċi Rosbank","middleName":"","nameLanguage":"MT","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151345","wholeName":"Javna delniška družba Rosbank","middleName":"","nameLanguage":"SL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151325","wholeName":"Javno dioničko društvo Rosbank","middleName":"","nameLanguage":"HR","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151127","wholeName":"Société publique par actions Rosbank","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151160","wholeName":"państwowa spółka akcyjna Rosbank","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151170","wholeName":"Rosbank állami tulajdonban lévő részvénytársaság","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151195","wholeName":"Sociedade pública por ações Rosbank","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151212","wholeName":"Openbare publiek-private vennootschap op aandelen Rosbank","middleName":"","nameLanguage":"NL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151265","wholeName":"Societatea publică pe acțiuni Rosbank","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151324","wholeName":"Viešoji akcinė bendrovė „Rosbank“","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"}],"regulation":{"logicalId":"202700","programme":"UKR","numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"},"regulationType":"amendment","publicationDate":"2024-09-13","organisationType":"council","entryIntoForceDate":"2024-09-14"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"1027739460737","region":"","remark":{"_text":"OGRN"},"issuedBy":"","issueDate":"1993-03-02","logicalId":"150207","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"7730060164","region":"","remark":{"_text":"INN"},"issuedBy":"","logicalId":"150206","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"}],"unitedNationId":"","designationDate":"2023-02-25","euReferenceNumber":"EU.9768.41","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}