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ROSSITA BANK

Sanctioned

Russita Bank

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51760

Asset freeze

2024-11-21activeSource

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

Russita BankAlias
OFAC ↗
Record provenance
ID
51760
SHA-256
e749070cebfb3981bb0f5ead2992d4c785988706a7586eda74061890777fc9c6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Russitabank LtdAlias
OFAC ↗
Record provenance
ID
51760
SHA-256
e749070cebfb3981bb0f5ead2992d4c785988706a7586eda74061890777fc9c6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ROSSITA BANKPrimary name
OFAC ↗
Record provenance
ID
51760
SHA-256
e749070cebfb3981bb0f5ead2992d4c785988706a7586eda74061890777fc9c6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7730067441TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RICIRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400D9TTHM66P87109LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.russitabank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739254036REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51760OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51760
SHA-256
b477fa78b7453fda110d499db5827bf77ee45ffe593da308099ac39be1f49fc9
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
51760
SHA-256
e749070cebfb3981bb0f5ead2992d4c785988706a7586eda74061890777fc9c6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)