{"id":"daa2dc55-8765-424e-9b7c-3abaf6742604","entityType":"company","canonicalName":"BANK ROSSIYA","primaryCountryId":"RU","website":"www.abr.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":"2026-07-17T22:24:36.089Z","updatedAt":"2026-09-10T15:20:54.231Z","aliases":[{"id":"f6aa3c8e-eb86-4908-a747-88b5fbadf1a0","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"BANK ROSSIYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.091Z","source":{"name":"OFAC SDN"}},{"id":"b0931b0e-6e1a-4f44-9a54-c52eb800b4f4","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"AKTSIONERNY BANK RUSSIAN FEDERATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.094Z","source":{"name":"OFAC SDN"}},{"id":"c7276e7b-97d0-4c68-87ff-14ebd7b8878a","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"AB ROSSIYA, OAO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.097Z","source":{"name":"OFAC SDN"}},{"id":"211e14fc-2ade-4608-ae9e-fce6b490fa0e","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.100Z","source":{"name":"OFAC SDN"}},{"id":"c998e5df-704c-439f-bf51-a796a185158d","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Bank Rossiya","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.287Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"0d4c153b-a0de-466a-bdc7-79483daf8fe7","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Aktsionerny Bank Russian Federation","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.288Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"cf3c1965-0a73-4fa1-ad95-420c67e6a933","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"AB Rossiya, OAO","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.289Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"1ac6ae2d-9f88-4303-8447-067fef6629d8","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.291Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d18f9b7f-1a7c-46be-baf7-beb4ad317c0b","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Open Joint Stock Company Rosiya Joint-Stock Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.292Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3aae142c-9f5c-43b0-a8f8-ec96544570fc","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Joint-Stock Bank Rossiya","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.293Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"afaa1d6d-accc-4a28-af55-a07784b3a2fb","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Russia Bank","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.152Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"165a0aed-ea2a-4e80-a4a2-d7f1c00e2552","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Bank of Russia","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.152Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"a0334f95-d953-4d26-a17e-16917045e2cf","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","name":"Банк “Россия\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:45.921Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"7f269929-0f69-48e7-81d4-2eb75dca569a","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","type":"tax_id","value":"7831000122","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.102Z","source":{"name":"OFAC SDN"}},{"id":"55faa87c-e3eb-40d2-94c2-aa0adc6f3014","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","type":"reg_number","value":"09804148","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:54.219Z","source":{"name":"OFAC SDN"}},{"id":"2e4e714b-a56e-4a9d-b6d5-f39518af5dbc","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","type":"reg_number","value":"1027800000084","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:54.225Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"76bf5a93-55a1-4df7-afe7-246101bee40b","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.154Z","lastSeenAt":"2026-08-09T15:19:52.734Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-BAN-6","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"1cad3b02-f9f4-4d45-872a-d77524efb6ee","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:15.960Z","lastSeenAt":"2026-10-20T07:20:20.094Z","delistedAt":null,"designatedAt":"2022-04-20T00:00:00.000Z","legalBasis":null,"reason":"Financial entity of signficance","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"BAN-6","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"d597b2c4-be89-44f1-8a48-43d42a667414","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"France gels des avoirs","program":"(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:45.955Z","lastSeenAt":"2026-10-19T09:30:46.334Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3888","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"90079d6f-d074-48c5-bb90-665b10e72cc8","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:45.947Z","lastSeenAt":"2026-10-19T09:30:46.327Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3537","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"3eae94d9-b1dc-40e6-a39d-96cddd1b3a44","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"France gels des avoirs","program":"(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:45.939Z","lastSeenAt":"2026-10-19T09:30:46.319Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Personnes associées: Yuriy Kovalchuk (actionnaire principal) - Bank Rossiya est la banque personnelle des hauts fonctionnaires de la Fédération de Russie. En cette qualité, Bank Rossiya apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine et tire avantage de ces décideurs. Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol. Bank Rossiya a également accordé un prêt à l’entreprise unitaire publique fédérale “Crimea Railway” et soutient la construction de la voie ferrée sur le pont de Crimée. Par conséquent, Bank Rossiya apporte un soutien financier à des actions qui compromettent et menacent l’intégrité territoriale de l’Ukraine. Associée à Yuriy Valentinovich Kovalchuk, actionnaire principal de Bank Rossiya.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"1326","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"37098503-5039-4712-b125-033af9e17140","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:27.134Z","lastSeenAt":"2026-10-19T09:01:10.393Z","delistedAt":null,"designatedAt":"2022-03-04T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10","reason":null,"sanctionType":"Restrictions on the money and capital markets","documentUrl":null,"validTo":null,"listingId":"50720","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d7989488-a574-450c-abae-d9f605927fa0","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:26.158Z","lastSeenAt":"2026-10-19T09:01:09.789Z","delistedAt":null,"designatedAt":"2022-03-04T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14","reason":null,"sanctionType":"Banks subject to a transaction ban","documentUrl":null,"validTo":null,"listingId":"51037","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"67b173e6-e30e-4708-bfbf-cc366011daab","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:31.502Z","lastSeenAt":"2026-10-19T09:01:08.691Z","delistedAt":null,"designatedAt":"2022-03-04T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"48057","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0d27e191-c32a-48a2-8d51-940acd3582c9","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:43.224Z","lastSeenAt":"2026-10-19T08:30:32.764Z","delistedAt":null,"designatedAt":"2022-02-26T00:00:00.000Z","legalBasis":"MOFA public notice No. 1","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"030-000001","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"df4b4846-39cb-4e75-8e11-df149cf325d6","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:50.294Z","lastSeenAt":"2026-10-19T06:30:18.707Z","delistedAt":null,"designatedAt":"2023-06-10T00:00:00.000Z","legalBasis":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"2780","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"a33404e2-bca1-403b-b6b2-72c2d5d84240","entityId":"daa2dc55-8765-424e-9b7c-3abaf6742604","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.107Z","lastSeenAt":"2026-10-19T04:00:47.119Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"16681","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"nz-BAN-6","fetchedAt":"2026-10-20T07:20:20.090Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"3839","fetchedAt":"2026-10-19T09:30:46.315Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"50720","fetchedAt":"2026-10-19T09:01:10.390Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"51037","fetchedAt":"2026-10-19T09:01:09.786Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"48057","fetchedAt":"2026-10-19T09:01:08.681Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"030-000001","fetchedAt":"2026-10-19T08:30:32.760Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"2780","fetchedAt":"2026-10-19T06:30:18.701Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"16681","fetchedAt":"2026-10-19T04:00:47.114Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"d83639f4-7687-4d19-b962-f0ff1f4099af","parentId":"daa2dc55-8765-424e-9b7c-3abaf6742604","childId":"400736c4-2c71-492e-9df5-84a206162ece","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:35.188Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:35.188Z","confidence":"medium","documentUrl":null,"child":{"id":"400736c4-2c71-492e-9df5-84a206162ece","canonicalName":"AO ABR MANAGEMENT","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"eba8fcdf-a73d-4449-87a8-2097425dfff4","parentId":"daa2dc55-8765-424e-9b7c-3abaf6742604","childId":"bbb4f8c5-2597-4f3e-852b-78fa90bd14f7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:54.680Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:54.679Z","confidence":"medium","documentUrl":null,"child":{"id":"bbb4f8c5-2597-4f3e-852b-78fa90bd14f7","canonicalName":"LIMITED LIABILITY COMPANY SOUTHERN PROJECT","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}