Openbare Publiek-Private Vennootschap Op Aandelen Rosbank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de créd |
| - | Rosbank est l’une des plus grandes structures financières en Russie et l’un des principaux bailleurs de fonds du pays. La Banque centrale de Russie l’a inscrite sur la liste des établissements de créd |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russ |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russ |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Po |
| - | (UK Sanctions List Ref):RUS1858. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):ROSBANK is an |
| - | ROSBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying |
| - | (UK Sanctions List Ref):RUS1858. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. |
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Adverse media
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Frequently Asked Questions
1. Does Openbare Publiek-Private Vennootschap Op Aandelen Rosbank have any sanctions?
Yes, Openbare Publiek-Private Vennootschap Op Aandelen Rosbank is sanctioned by:
2. Can I receive AML sanctions alerts on Openbare Publiek-Private Vennootschap Op Aandelen Rosbank?
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 Openbare Publiek-Private Vennootschap Op Aandelen Rosbank:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |