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Bank Rostfinance

On the SDN listEntityRUSSIA-EO14024

Bank Rostfinance (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

  • KAVKAZSKY KOMSELKHOZBANK · aka
  • OOO CB ROSTFINANS · aka
  • ROSTFINANS · aka
  • LLC COMMERCIAL BANK ROSTFINANCE · aka

Addresses on file

  • St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037, Russia

OFAC remarks

SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021 (Russia).