Pao Rosgosstrakh Bank

• OFAC SDN (US)Active listingID 34504

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34504</uid>
      <lastName>PAO ROSGOSSTRAKH BANK</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24130</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7718105676</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24131</uid>
          <idType>Registration Number</idType>
          <idNumber>1027739004809</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>145896</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>RUIDRUMM</idNumber>
        </id>
        <id>
          <uid>145897</uid>
          <idType>Website</idType>
          <idNumber>www.rgsbank.ru</idNumber>
        </id>
        <id>
          <uid>175131</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54050</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK</lastName>
        </aka>
        <aka>
          <uid>54051</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>RUSS-BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51702</uid>
          <address1>Stroenie 2, 43 Myasnickaya ul.</address1>
          <city>Moscow</city>
          <postalCode>107078</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PAO ROSGOSSTRAKH BANK

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · RUSS-BANK

  Countries

  Russia

  Addresses

  Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia

  Identifiers

  Tax ID No.: 7718105676

  Registration Number: 1027739004809

  SWIFT/BIC: RUIDRUMM

  Website: www.rgsbank.ru

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

No list changes detected since monitoring began.