amisanctioned
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Home › Search › Банк “Россия” Bank Rossiya Banco Rossiya Banca Rossiya Banco Rossiya Банка „Русия“ Bank Rossija Banco Rossiya Banka Rusko Bank Rossija Bank Rossija

Банк “Россия” Bank Rossiya Banco Rossiya Banca Rossiya Banco Rossiya Банка „Русия“ Bank Rossija Banco Rossiya Banka Rusko Bank Rossija Bank Rossija

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.