SDN list · entry 47524
BANK ROSTFINANCE
Yes. BANK ROSTFINANCE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47524, added on February 23, 2024. OFAC lists 4 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 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK ROSTFINANCE | Primary name | strong |
| KAVKAZSKY KOMSELKHOZBANK | A.K.A. | strong |
| OOO CB ROSTFINANS | A.K.A. | strong |
| ROSTFINANS | A.K.A. | strong |
| LLC COMMERCIAL BANK ROSTFINANCE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400LTWKWWN6SQCF62 | not published |
| Tax ID No. | 2332006024 | Russia |
| Registration Number | 1022300003021 | Russia |
Details published by OFAC
| Address | St 1st Mayskaya, 13a/11a, Rostov-on-Don, 344037, Russia |
|---|---|
| Website | www.rostfinance.ru |
| Target Type | Financial Institution |
| SWIFT/BIC | ROSFRU2A |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)