Bank Rossiya
Überblick über Bank Rossiya
| ID | RUS0232 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Verbot von Korrespondenzbankbeziehungen und Zahlungsabwicklung, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 14177 |
Welche alternativen Namen hat Bank Rossiya verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Bank Rossiya | Primary Name | Акционерное общество "Акционерный Банк "РОССИЯ"' | ||
| Bank of Russia | Primary Name Variation | |||
| Russia Bank | Primary Name Variation |
Wo befindet sich Bank Rossiya?
Um welche Art von Unternehmen handelt es sich bei Bank Rossiya?
| Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
|---|---|---|---|
| INN: 7831000122 | Public Joint Stock Company (PJSC) | ||
| License number: 328 | Public Joint Stock Company (PJSC) | ||
| OGRN: 1027800000084 | Public Joint Stock Company (PJSC) |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0