Active SanctionorganizationID: NK-ZXLxXcgjTQ6aez9sFwdZQ8

Rossita Bank

Россита Банк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Rossita Bank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRossita Bank
Cyrillic AliasРоссита Банк
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleksandr Onyshchenko
Олександр ОНИЩЕНКО
US OFAC SDN
Roman Valentinovich Kopin
Роман Валентинович Копин
US OFAC SDN
Alimzhan Tursunovich Tokhtakhunov
Алимжан Турсунович Тохтахунов
US OFAC SDN
Lyudmila Borisovna Narusova
Людмила Борисовна Нарусова
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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