Nex Systems
Organization

RUSSITA BANK

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Legal Entity Number: 253400D9TTHM66P87109; OFAC documented name 80512: ROSSITA BANK

(also RUSSITABANK LTD, RUSSITA BANK)

Website: https://www.russitabank.ru

(also ROSSITA BANK)

Sanctions and listings5

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Nov 2024

    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 51760treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number7730067441
ID number1027739254036
LEI253400D9TTHM66P87109
Registration number1027739254036
SWIFT / BICRICIRUMM
Tax number7730067441
Tax ID no7730067441Russia
Registration number1027739254036Russia

Other names5

Also known as5

Russitabank LtdRUSSITABANK LTDRussita BankROSSITA BANKRossita Bank

Addresses2

  • UL. 1-YA BRESTSKAYA 22, MOSCOW, 125047

  • 22, 1st Brestskaya Street, Moscow, Russia, 125047

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