Bank Rossiya
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 22.02.2022 |
| Piebilde | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | Bank Rossiya |
|---|---|
| Pilns vārds/Nosaukums | Bank Rossiya |
| Veids | Vārds |
| Uzvārds/Nosaukums | Russia Bank |
|---|---|
| Pilns vārds/Nosaukums | Russia Bank |
| Veids | AKA (zināms arī kā) |
| Pilns vārds/Nosaukums | Акционерное общество "Акционерный Банк 'РОССИЯ'" |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Bank of Russia |
|---|---|
| Pilns vārds/Nosaukums | Bank of Russia |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Pasta indekss | 1 |
|---|
Identifikācijas dokumenti (3)
| Veids | Entity Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
|---|
| Veids | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Veids | Website: https://abr.ru/ |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (2)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Bank Rossiya |
| Pilns vārds/Nosaukums | Bank Rossiya |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Bank of Russia |
| Pilns vārds/Nosaukums | Bank of Russia |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Russia Bank |
| Pilns vārds/Nosaukums | Russia Bank |
| Veids | AKA (zināms arī kā) |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Pasta indekss | 1 |
| Pilna adrese | Rastrelli Square 2A Saint-Petersburg 191124 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.02.2022 05:17) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
| Pilna adrese | St. Neglinnaya 12 Moscow 107016 Russia |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Bussiness Reg Number: License number: 328 INN: 7831000122 OGRN: 1027800000084 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Public Joint Stock Company (PJSC) |
Atjaunots: 28.04.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.