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Pao Rosgosstrakh Bank

On the SDN listEntityRUSSIA-EO14024

Pao Rosgosstrakh Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · aka

Addresses on file

  • Stroenie 2, 43 Myasnickaya ul., Moscow 107078, Russia

OFAC remarks

SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.