Public Joint Stock Company Rosbank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Public Joint Stock Company Rosbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

ROSBANK PJSC · aka
AKB ROSBANK PAO · fka
AKB ROSBANK OAO · fka
JOINT STOCK COMMERCIAL BANK ROSBANK · fka
COMMERCIAL BANK NEZAVISIMOST · fka

Addresses on file

34 Mashy Poryvaevoy Street, Moscow 107078, Russia
PO Box 208, Moscow 107078, Russia

OFAC remarks

SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60; Registration Number 1027739460737 (Russia).