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Freshness: 2026-06-30 12:29 UTCupdating · daily check at 03:00 UTC
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Bank Rossiya

Sanctioned
AB ROSSIYA, OAO
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 3 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities r...

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.7394.37
Asset freeze
2022-02-23activeSource
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank rossiya
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UKSL
RUS0232
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-22activeSource
United States
SDN
16681
Asset freeze
2014-03-20activeSource
Legal bases