Russian Individuals & Entities Sanctioned by the US (i)

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BANK ROSSIYA

AKA

AKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA

Identifications

Registration ID 1027800000084 (RU)
Government Gazette Number 09804148 (RU)
Tax ID No. 7831000122 (RU)
Email Address bank@abr.ru
Website www.abr.ru
SWIFT/BIC ROSYRU2P

Addresses

2 Liter A Pl. Rastrelli, 191124, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661

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