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PAO Rosgosstrakh Bank

Sanctioned

Open Joint-Stock Company Rosgosstrakh Bank

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

34504

Asset freeze

2022-02-24activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

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

Open Joint-Stock Company Rosgosstrakh BankAlias
OFAC ↗
Record provenance
ID
34504
SHA-256
5d3281c605e1021029cb595af2d40a1b8007ada8bc092d65b8f92f76cca9be6c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Russ-BankWeak alias
OFAC ↗
Record provenance
ID
34504
SHA-256
5d3281c605e1021029cb595af2d40a1b8007ada8bc092d65b8f92f76cca9be6c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ПАО Росгосстрах БанкAlias
ru
OFAC ↗
Record provenance
ID
34504
SHA-256
5d3281c605e1021029cb595af2d40a1b8007ada8bc092d65b8f92f76cca9be6c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PAO Rosgosstrakh BankPrimary name
OFAC ↗
Record provenance
ID
34504
SHA-256
5d3281c605e1021029cb595af2d40a1b8007ada8bc092d65b8f92f76cca9be6c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUIDRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
34504
SHA-256
9770f01447803a14240ea9daa0f2a6181607df54a43bc6dbd659b57ca50318c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.rgsbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
34504
SHA-256
9770f01447803a14240ea9daa0f2a6181607df54a43bc6dbd659b57ca50318c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
34504OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34504
SHA-256
9770f01447803a14240ea9daa0f2a6181607df54a43bc6dbd659b57ca50318c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7718105676TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
34504
SHA-256
9770f01447803a14240ea9daa0f2a6181607df54a43bc6dbd659b57ca50318c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739004809REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
34504
SHA-256
9770f01447803a14240ea9daa0f2a6181607df54a43bc6dbd659b57ca50318c6
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
34504
SHA-256
5d3281c605e1021029cb595af2d40a1b8007ada8bc092d65b8f92f76cca9be6c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)