Active SanctionorganizationID: eu-fsf-eu-9768-41

Public Joint-stock Company Rosbank

Публичное акционерное общество Росбанк

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Public Joint-stock Company Rosbank has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePublic Joint-stock Company Rosbank
Cyrillic AliasПубличное акционерное общество Росбанк
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027739460737 / 7730060164
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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