SDN list · entry 36496
Public Joint Stock Company Rosbank
Yes. Public Joint Stock Company Rosbank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36496, added on December 15, 2022. OFAC lists 5 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 | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint Stock Company Rosbank | Primary name | strong |
| Rosbank PJSC | A.K.A. | strong |
| AKB Rosbank PAO | F.K.A. | strong |
| AKB Rosbank OAO | F.K.A. | strong |
| Joint Stock Commercial Bank Rosbank | F.K.A. | strong |
| Commercial Bank Nezavisimost | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739460737 | Russia |
| Tax ID No. | 7730060164 | Russia |
| Legal Entity Number | HOXMZG026UQNRK6J0C60 | not published |
Details published by OFAC
| Address | 34 Mashy Poryvaevoy Street, Moscow, 107078, RussiaPO Box 208, Moscow, 107078, Russia |
|---|---|
| SWIFT/BIC | RSBNRUMM |
| Website | https://www.rosbank.ru/ |
| Target Type | Financial Institution |
| ISIN | RU000A0HHK26 |
| Equity Ticker | ROSB |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)