Organization sanctions dossier
BANK ROSSIYA
Bank Rossiya is a Russian bank whose primary function is providing banking and financial services. It is also identified as Aktsionerny Bank Russian Federation, privately owned by elite Russian billionaires with direct links to Putin, and as holding important stakes in National Media Group, whose television stations actively support Russian government policies of destabilisation in Ukraine.
BANK ROSSIYA is listed as organization with 5 source listings across 5 authorities.
Programs: Autonomous (Russia), Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13661.
Geography: Russia.
- Entity type: Organization
- Sanctions status: active
- Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
- Source listings: 5
- Official IDs: 2780, russia:1-part-2:1, 135338, 16681, RUS0232
- Identifiers: EU Logical ID: 135338; Government Gazette Number: 09804148; Tax ID No.: 7831000122; Registration ID: 1027800000084; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; SWIFT/BIC: ROSYRU2P