US Treasury / OFAC
PAO ROSGOSSTRAKH BANK
Organisation · ofac-34504
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
- RUSS-BANK
- PAO Rosgosstrakh Bank
- ПАО Росгосстрах Банк
- Open Joint-Stock Company Rosgosstrakh Bank
- Russ-Bank
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- PAO ROSGOSSTRAKH BANKPublic Joint Stock Company Bank Financial Corporation Otkritie
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗