Active SanctionorganizationID: gb-hmt-14177

Bank Rossiya

Акционерное общество "Акционерный Банк 'РОССИЯ'"

Primary Source
GB HMT SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Bank Rossiya appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameBank Rossiya
Cyrillic AliasАкционерное общество "Акционерный Банк 'РОССИЯ'"
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersLicense number: 328
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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