Bank Rossiya
Visão geral de Bank Rossiya
| ID | RUS0232 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | 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. |
| Sanções impostas | Congelamento de ativos, Proibição de relações bancárias correspondentes e processamento de pagamentos, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 14177 |
Quais outros nomes Bank Rossiya usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Bank Rossiya | Primary Name | Акционерное общество "Акционерный Банк "РОССИЯ"' | ||
| Bank of Russia | Primary Name Variation | |||
| Russia Bank | Primary Name Variation |
Onde Bank Rossiya está localizado?
Qual o tipo de entidade de Bank Rossiya?
| Números de registro comercial | Empresa-mãe | Subsidiárias | Tipo de entidade |
|---|---|---|---|
| INN: 7831000122 | Public Joint Stock Company (PJSC) | ||
| License number: 328 | Public Joint Stock Company (PJSC) | ||
| OGRN: 1027800000084 | Public Joint Stock Company (PJSC) |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0