Bank Rossiya
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
| Pastaba | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Bank Rossiya |
|---|---|
| Visas vardas/Pavadinimas | Bank Rossiya |
| Tipas | Vardas |
| Pavardė/Vardas | Russia Bank |
|---|---|
| Visas vardas/Pavadinimas | Russia Bank |
| Tipas | AKA (taip pat žinomas kaip) |
| Visas vardas/Pavadinimas | Акционерное общество "Акционерный Банк 'РОССИЯ'" |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Bank of Russia |
|---|---|
| Visas vardas/Pavadinimas | Bank of Russia |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Pašto indeksas | 1 |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Entity Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
|---|
| Tipas | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Tipas | Website: https://abr.ru/ |
|---|
Pateisinimas (2)
| 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. |
| 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. |
Papildomos finansinės sankcijos (2)
| # | Tipas | Draudimo data |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Bank Rossiya |
| Visas vardas/Pavadinimas | Bank Rossiya |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Bank of Russia |
| Visas vardas/Pavadinimas | Bank of Russia |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Russia Bank |
| Visas vardas/Pavadinimas | Russia Bank |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pašto indeksas | 1 |
| Pilnas adresas | Rastrelli Square 2A Saint-Petersburg 191124 |
| Statusas | Istorinis (paskutinį kartą aktyvus 23.02.2022 05:17) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
| Pilnas adresas | St. Neglinnaya 12 Moscow 107016 Russia |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Public Joint Stock Company (PJSC) |
Atkurta: 28.04.2025. 16:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.