Bank Rossiya
Panoramica di Bank Rossiya
| ID | RUS0232 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Divieto di relazioni bancarie di corrispondenza e di elaborazione dei pagamenti, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 14177 |
Quali altri nomi ha utilizzato Bank Rossiya?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Bank Rossiya | Primary Name | Акционерное общество "Акционерный Банк "РОССИЯ"' | ||
| Bank of Russia | Primary Name Variation | |||
| Russia Bank | Primary Name Variation |
Dove si trova Bank Rossiya?
Che tipo di entità è Bank Rossiya?
| Numeri di registrazione commerciale | Società madre | Filiali | Tipo di entità |
|---|---|---|---|
| INN: 7831000122 | Public Joint Stock Company (PJSC) | ||
| License number: 328 | Public Joint Stock Company (PJSC) | ||
| OGRN: 1027800000084 | Public Joint Stock Company (PJSC) |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0