Bank Rossiya
Vue d'ensemble de Bank Rossiya
| ID | RUS0232 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction des relations bancaires correspondantes et du traitement des paiements, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 14177 |
Quels autres noms Bank Rossiya a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Bank Rossiya | Primary Name | Акционерное общество "Акционерный Банк "РОССИЯ"' | ||
| Bank of Russia | Primary Name Variation | |||
| Russia Bank | Primary Name Variation |
Où se trouve Bank Rossiya ?
De quel type d'entité s'agit-il pour Bank Rossiya ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| INN: 7831000122 | Public Joint Stock Company (PJSC) | ||
| License number: 328 | Public Joint Stock Company (PJSC) | ||
| OGRN: 1027800000084 | Public Joint Stock Company (PJSC) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0