SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
AB ROSSIYA, OAO
AB Rossiya, OAO
AKTSIONERNY BANK RUSSIAN FEDERATION
"Aktsionerne tovarystvo ""Aktsionernyi bank ""Rosiia"""
Aktsionerny Bank Russian Federation
BANK ROSSIYA
Banca Rossiya
Banco Rossiya
Bank Rossija
Bank of Russia
Banka Rusko
Joint-Stock Bank Rossiya
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Open Joint Stock Company Rosiya Joint-Stock Bank
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya
Rossiya bank
Russia Bank
"Акционерное общество ""Акционерный Банк ""РОССИЯ"""
Акционерное общество 'Акционерный Банк 'РОССИЯ''
"Акціонерне товариство ""Акціонерний банк ""Росія"""
+9 more aliases in the screening data
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.