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Company

Bank Rossiya

Sanctioned entity

Russia. Named in 17 sanctions listings.

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Summary

Public Joint Stock Company (PJSC)

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.

Name Bank Rossiya: Founded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328

(also BANK ROSSIYA)

(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)

Fondée le 27/06/1990 Site internet: Abr.ru Personnes associées: Yuriy KOVALCHUK (actionnaire principal) Courriel: bank@abr.ru Numéro de licence: 328 INN: 7831000122 OGRN: 1027800000084

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

Associated individuals: Yuriy Kovalchuk (largest shareholder)

Identification published: number=7831000122; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=INN

(also AKTSIONERNY BANK RUSSIAN FEDERATION)

1027800000084 (regnumber-Registration Number) (OGRN)

Email: bank@abr.ru

(Date of UN designation: 2022-02-23)

Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimea Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine.

Founded on 27.6.1990; Associated individuals: Yuriy KOVALCHUK (largest shareholder) License number: 328

Website: Abr.ru

7831000122 (fiscalcode-National Fiscal Code) (INN)

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Identification published: number=1027800000084; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=OGRN

INN: 7831000122

Numéro de licence : 328

Fondée le 27.6.1990

License number: 328

(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1326)

OGRN: 1027800000084

Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70

Bank Rossiya is the personal bank of Senior Officials of the Russian Federation.

Sanctions and listings17

  • Effective
    22 Feb 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, trust services sanctions, director disqualification sanction and asset freeze

    Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0232Reference 14177Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Mar 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 1international.gc.cainternational.gc.ca

  • Listed
    15 Mar 2025
    Effective
    23 Feb 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-02-23

    regulationType=amendment; organisationType=council

    2025/527 (OJ L202500527)

    Programme EU-UKRReference EU.7394.37eur-lex.europa.eusanctionsmap.eu

  • Effective
    20 Apr 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    15 Mar 2025; 14 Mar 2023; 23 Feb 2022

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/260 (OJ L42I)

    2023/571 (OJ L75 I)

    2025/527 (OJ L202500527)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/527 du 14/03/2025, (ue) 2023/571 du 13/03/2023 and (ue) 2022/260 du 23/02/2022

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2022; 22 Apr 2025; 21 Dec 2023
    Effective
    25 Feb 2022; 23 Apr 2025; 21 Dec 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 48057seco.admin.chseco.admin.ch

  • Listed
    18 Feb 2025
    Effective
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13661 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16681treasury.govofac.treasury.gov

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50720seco.admin.chseco.admin.ch

  • Effective
    1 Jul 2025

    Singapore MAS financial measures

    Monetary Authority of SingaporeSingapore Targeted Financial SanctionsSingapore

    Programme SG-MASmas.gov.sgmas.gov.sgmas.gov.sg

  • Effective
    26 Feb 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 1mof.go.jp

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 51037seco.admin.chseco.admin.ch

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

    Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.audfat.gov.au

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.7394.37gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Connections3

Owns1

Owned by1

Other links1

  • AO ABR ManagementSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Russia

Identifiers12

IdentifierNumberIssued by
ID number7831000122
ID number1027800000084
ID number09804148
INN code7831000122
OGRN code1027800000084
Registration numberLicense number: 328
Registration number1027800000084
SWIFT / BICROSYRU2P
Tax number7831000122
Government gazette number09804148Russia
Registration ID1027800000084Russia
Tax ID no7831000122Russia

Other names23

Also known as22

Bank RossijaБанка „Русия“Bank of RussiaOtkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank RossiyaBanco RossiyaAktsionerny Bank Russian FederationAB ROSSIYA, OAOJoint-Stock Bank RossiyaАкционерное общество 'Акционерный Банк 'РОССИЯ''OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAБанк “Россия"Russia BankБанк «Россия»Open Joint Stock Company Rosiya Joint-Stock BankBanka RuskoAB Rossiya, OAOBanca RossiyaRossiya bank
Show 4 more
Банк “Россия”Акционерное общество "Акционерный Банк "РОССИЯ"BANK ROSSIYAバンク・ロシア

Previously known as1

Names the source records this subject as having used before.

AKTSIONERNY BANK RUSSIAN FEDERATION

Addresses8

  • Rastrelli Square, 2A, Saint-Petersburg, Russia, 191124

  • Pl Rastrelli 2 Liter A Saint Petersburg, 191124

  • 2 LITER A PL. RASTRELLI, SAINT PETERSBURG, 191124

  • 2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federation

  • Pl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124

  • Pl Rastrelli 2 Liter A Saint-Pétersbourg, 191124 RUSSIE

  • Pl Rastrelli 2 Liter A, St. Petersburg, Russian Federation, 191124

  • 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia

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