SDN list · entry 16681
BANK ROSSIYA
Yes. BANK ROSSIYA is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16681, added on March 20, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | March 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK ROSSIYA | Primary name | strong |
| AKTSIONERNY BANK RUSSIAN FEDERATION | F.K.A. | strong |
| AB ROSSIYA, OAO | A.K.A. | strong |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 09804148 | Russia |
| Tax ID No. | 7831000122 | Russia |
| Registration ID | 1027800000084 | Russia |
Details published by OFAC
| Address | 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia |
|---|---|
| Email Address | bank@abr.ru |
| Website | www.abr.ru |
| SWIFT/BIC | ROSYRU2P |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)