BANK ROSSIYA OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine)
Key facts
- OFAC UID
- 1534247599
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- AB ROSSIYA, OAO (a.k.a.)
- AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a.)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA (a.k.a.)
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