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Among the companies to which sanctions have been applied:
JOINT-STOCK COMPANY JOINT-STOCK BANK RUSSIA
JOINT-STOCK COMPANY JOINT-STOCK BANK RUSSIA
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Full name of legal entity
JOINT-STOCK COMPANY JOINT-STOCK BANK RUSSIA
Abbreviated name of the legal entity
AB ROSSIYA JSC
TIN
7831000122
Registration number
1027800000084
SWIFT
ROSYRU2PXXX (Disconnected)
BIC
044030861
Bank license
328
Country
russian federation
Address
191124, St. Petersburg, Rastrelli Square, 2, Building 1
Banks that serve the enterprise
Products
Reasons
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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