{"id":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","entityType":"company","canonicalName":"ROSSITA BANK","primaryCountryId":"RU","website":"www.russitabank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:51.254Z","updatedAt":"2026-09-10T15:21:13.509Z","aliases":[{"id":"55d2f2c8-d09e-422a-b557-0b49dad1d772","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","name":"ROSSITA BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.255Z","source":{"name":"OFAC SDN"}},{"id":"ca761852-50e0-410b-83d3-ddf1e271cc8e","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","name":"RUSSITA BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.258Z","source":{"name":"OFAC SDN"}},{"id":"a85ad75d-ba29-4bad-8f1b-a7f33700b6af","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","name":"RUSSITABANK LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.261Z","source":{"name":"OFAC SDN"}},{"id":"e77942bd-44bc-44e3-9d6c-bf3b96d8e7df","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","name":"Rossita Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.823Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"e51ac83a-c205-464b-9243-f031acfc23a6","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","type":"reg_number","value":"1027739254036","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.263Z","source":{"name":"OFAC SDN"}},{"id":"2d557eac-3eaa-49c1-ad74-452671aea435","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","type":"tax_id","value":"7730067441","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.266Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9e8bc970-a73f-4ac7-a361-53c84346f7bd","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.826Z","lastSeenAt":"2026-10-26T06:30:39.579Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8736","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"f10056f6-c474-4018-9269-37957d4f9b70","entityId":"85485d24-f3d4-4a66-bc6b-250764cd4c6e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.271Z","lastSeenAt":"2026-10-26T04:06:06.213Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51760","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8736","fetchedAt":"2026-10-26T06:30:39.575Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"51760","fetchedAt":"2026-10-26T04:06:06.209Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}