BANK ROSSIYA — OFAC Sanctioned (UKRAINE-EO13661, Entity)
BANK ROSSIYA — OFAC Sanctioned (UKRAINE-EO13661, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANK ROSSIYA; Type: Entity; Sanctions program: UKRAINE-EO13661.
| Name | BANK ROSSIYA |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13661 |
| Remarks | SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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