Federal State Budgetary Institution Bank Rossi

Sanctioned

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Last update: 06/06/2026

Company name: Federal State Budgetary Institution Bank Rossi

Name original: Акционерное общество "Акционерный Банк 'РОССИЯ'

Other names: Central Bank Of The Russian Federation, Federal State Budgetary Institution Bank Rossi, Bank Of Russia, Central Bank Bank Of Russia, Tsentralny Bank Rossiskoi Federatsii, Central Bank Of Russia, Bank Rossiya, Russia Bank

Aliases: банк россии; центральный банк российской федерации, банк россии, центральный банк российской федерации

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	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 televisi
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10.

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Frequently Asked Questions

1. Does Federal State Budgetary Institution Bank Rossi have any sanctions?

Yes, Federal State Budgetary Institution Bank Rossi is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Budgetary Institution Bank Rossi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federal State Budgetary Institution Bank Rossi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.