OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also PAO ROSGOSSTRAKH BANK)

(also OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK)

Sanctions and listings3

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34504treasury.gov ofac.treasury.gov

Connections1

Owned by1

OtkritieSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	1027739004809
ID number	7718105676
INN code	7718105676
Registration number	1027739004809
SWIFT / BIC	RUIDRUMM
Tax number	7718105676
Registration number	1027739004809	Russia
Tax ID no	7718105676	Russia

Other names5

Also known as4

Open Joint-Stock Company Rosgosstrakh BankPAO Rosgosstrakh BankПубличное акционерное общество "Росгосстрах Банк"ПАО Росгосстрах Банк

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Russ-Bank

Addresses2

STROENIE 2, 43 MYASNICKAYA UL., MOSCOW, 107078
Stroenie 2, 43 Myasnickaya ul. Moscow 107078 Russia

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