Last Updated: July 15, 2025
Public joint-stock company Rosbank
Aliases
Публичное акционерное общество Росбанк; Société publique par actions Rosbank; państwowa spółka akcyjna Rosbank; Rosbank állami tulajdonban lévő részvénytársaság; Sociedade pública por ações Rosbank; Openbare publiek-private vennootschap op aandelen Rosbank; Societatea publică pe acțiuni Rosbank; Viešoji akcinė bendrovė „Rosbank“; Javno dion...
Address
['9 ul. Bolshaya Yakimanka, 119180, Moscow, Russian Federation' "Masha Poryvaeva str., 34, 107078, Moscow, Russian Federation, ('place of registration')"]
Reg. ID
['7730060164 (fiscalcode-National Fiscal Code) (INN)' '1027739460737 (regnumber-Registration Number) (on 1993-03-02)(OGRN)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Other Information
(Date of UN designation: 2023-02-25)
Date of listing
2024-09-13
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222