KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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LC

LLC Commercial Bank RostFinance

Sanctioned
ОOO Коммерческий Банк РостФинанс
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14692.50
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:879
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
47524
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
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

  • ОOO Коммерческий Банк РостФинансAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    1768bad9cd15ca92db3d53b9fbc0969c3c775fa44b78c2343723ae2cb2e12b2f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LLC Commercial Bank RostFinancePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    1768bad9cd15ca92db3d53b9fbc0969c3c775fa44b78c2343723ae2cb2e12b2f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Comercială RostFinance S.R.L.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    1768bad9cd15ca92db3d53b9fbc0969c3c775fa44b78c2343723ae2cb2e12b2f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ОOO Коммерческий Банк РостФинансAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:879
    SHA-256
    8f65f6ea9097dfb7642163a727f4511301b7aaaf7a78fa2dfda29f264ccab45e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • BANK ROSTFINANCEPrimary name
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC COMMERCIAL BANK ROSTFINANCEAlias
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSTFINANSAlias
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAVKAZSKY KOMSELKHOZBANKAlias
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO CB ROSTFINANSAlias
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 616701001KPP
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    8209b09de2b0ae3911691228278cf1845db8eb94b3e87061b4a5edc58d6de01b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 2332006024TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    8209b09de2b0ae3911691228278cf1845db8eb94b3e87061b4a5edc58d6de01b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 616701001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:879
    SHA-256
    8f65f6ea9097dfb7642163a727f4511301b7aaaf7a78fa2dfda29f264ccab45e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 2332006024tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:879
    SHA-256
    8f65f6ea9097dfb7642163a727f4511301b7aaaf7a78fa2dfda29f264ccab45e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • www.rostfinance.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ROSFRU2ASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400LTWKWWN6SQCF62LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1022300003021REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2332006024TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47524OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    e6a5153b0f3c69d9ce866da9eb914949ab8e304e172de3ac01772f25f2391e6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14692.50
    SHA-256
    1768bad9cd15ca92db3d53b9fbc0969c3c775fa44b78c2343723ae2cb2e12b2f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:879
    SHA-256
    8f65f6ea9097dfb7642163a727f4511301b7aaaf7a78fa2dfda29f264ccab45e
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47524
    SHA-256
    5203cfcf4e36a47889b6a0c864fe7b2a5813d824afc9f2b68356d007b4b1f397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)