Russia · Financial institution
Bank 'rossiya'
Legal name in the LEI recordАкционерное общество "Акционерный Банк "РОССИЯ"
Aktsionerny Bank ROSSIYA is a joint-stock bank based in Saint Petersburg. The Bank of Russia registered it on 27 June 1990, and it holds a universal banking licence and securities licences. It serves corporate and private clients with accounts, lending, mortgages, cards, deposits, investments and guarantees. It appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.
Sanctions
OFAC · United States
On the SDN list since 2014-03-20
- Listed as
- BANK ROSSIYA
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13661
- BIC cited
- ROSYRU2P
- Designated
- SDN 2014-03-20
- OFAC record
- Entry 16681 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2022-02-23
- Listed as
- Bank Rossiya
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- Russian registration number (OGRN) 1027800000084, which GLEIF ties to this institution's LEI
- Designated
- 2022-02-23
- EU reference
- EU.7394.37
- Legal act
- EUR-Lex ↗
United Kingdom
Found by research, not by our list matching · listed 2022-02-22
- Listing
- UK Sanctions List RUS1704; OFSI Group ID 14177; Russia regime
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044030861 | АО "АБ "РОССИЯ"Credit institution | 328 | ROSYRU2PXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ROSYRU2PXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ROSYRU2P directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 20 branch codes
- BIC first registered
- 2003-11-29
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Privately held
Institution type
Universal bank
Trades as Bank ROSSIYA (Банк «РОССИЯ»)
- Standing
- The Bank of Russia register lists the bank as active, with a universal banking licence. According to public sources, the bank was disconnected from Swift in March 2022 under EU measures.
- Ownership
- The bank is privately held, and public sources name Yury Kovalchuk as its largest shareholder.
- Head office
- pl. Rastrelli, d. 2, str. 1 (Rastrelli Square 2, building 1), 191124 Saint Petersburg, Russia
- Company register
- OGRN 1027800000084; INN 7831000122; Bank of Russia registration number 328
- Former name
- Otkrytoe aktsionernoe obshchestvo "Aktsionerny Bank "ROSSIYA" (ОАО "АБ "РОССИЯ")
Business lines
The bank describes itself as a universal bank for businesses and private individuals, and the Bank of Russia lists its brokerage, dealing, depository and securities-management licences.
Online
- Websites & references
- abr.ru ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- cbr.ru/finorg/foinfo/?ogrn=1027800000084
- cbr.ru/banking_sector/credit/coinfo/?id=400000023
- interfax.ru/business/956194
- iz.ru/1703686/2024-05-29/tatiana-polinko-stala-predsedatelem-pravleniia-ab-rossiia
- iz.ru/2110045/2026-06-05/bank-rossiia-i-peterburg-podpisali-soglashenie-v-sfere-finansovoi-kult
- kommersant.ru/doc/6070101
- home.treasury.gov/news/press-releases/jl23331
- harneys.com/our-blogs/regulatory/update-to-uk-sanctions-on-russia-ukraine-belarus-table/
- sanctions.lursoft.lv/person/bank-rossiya/uk-14177
- ngoreport.org/sanctions-database/bank-rossiya/
- cbonds.com/company/3351/
- en.wikipedia.org/wiki/Rossiya_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Tatyana Polinko Chairman of the Management Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorSecuritiesConduct
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank confirmed Tatyana Polinko as Chairman of the Management Board on 28 May 2024, after she had held the post on an acting basis.
iz.ru ↗ -
Leadership
The bank appointed Tatyana Polinko acting Chairman of the Management Board from 15 April 2024, replacing Kirill Krivoshchekov.
interfax.ru ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ROSYRU2PXXX
- How the BIC breaks down
- ROSYBank
- RUCountry · Russia
- 2PLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2534006WDUE2J9S01D70
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044030861
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2014-03-20
- EU sanctions
- On the EU consolidated list since 2022-02-23
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- RASTRELLI SQ 2 LITER A ST PETERSBURG 191124 RUSSIAN FEDERATION
- Operational address
- RASTRELLI SQ. 2 LITER A ST. PETERSBURG 191124 ST. PETERSBURG RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ROSYRU2PXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044030861</MmbId>
</ClrSysMmbId>
<LEI>2534006WDUE2J9S01D70</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ROSYRU2PXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044030861</MmbId>
</ClrSysMmbId>
<LEI>2534006WDUE2J9S01D70</LEI>
<Nm>BANK 'ROSSIYA'</Nm>
<PstlAdr>
<TwnNm>ST. PETERSBURG</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>RASTRELLI SQ 2 LITER A ST PETERSBURG 191124</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044030861 | ROSYRU2PXXX | АО "АБ "РОССИЯ" | Санкт-Петербург |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 20 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ROSYRU2PBEL | BELGOROD BRANCH | Belgorod | SLAVY AVE 41 BELGOROD 308000 BELGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PCNT | CENTRAL BRANCH | Moscow | SOKOL LENINGRADSKIY AVE. 68 MOSCOW 125315 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PKRD | KRASNODAR BRANCH | Krasnodar | KRASNYH PARTIZAN 34 KRASNODAR 350047 KRASNODAR RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PKRL | KOROLEV BRANCH | Korolev | BOGOMOLOVA 4 KOROLEV 141070 KOROLEV RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PKRV | KIROV BRANCH | Kirov | SVOBODY 91 KIROV 610000 KIROV RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PKUR | KURSK BRANCH | Kursk | RADITSCHEGO STR. 7 KURSK 305000 KURSK RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PLIP | LIPETSK BRANCH | Lipetsk | TERESHKOVOY STR. 9 LIPETSK 398016 LIPETSK RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PMSK | MOSCOW BRANCH | Moscow | MERZLYAKOVSKIY LANE 18/2 MOSCOW 121069 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PNNV | NIZHNIY NOVGOROD BRANCH | Nizhniy Novgorod | ULIANOVA 26/11 NIZHNIY NOVGOROD 603005 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PORL | OREL BRANCH | Orel | TURGENEVA STR. 23 OREL 302028 OREL RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PPNZ | PENZA BRANCH | Penza | SLAVY STR. 5 PENZA 440000 PENZA RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PPRM | PERM BRANCH | Perm | PETROPAVLOVSKAYA STR. 54 PERM 614990 PERM RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PRZN | RYAZAN BRANCH | Ryazan | SOBORNAYA STR. 23 RYAZAN 390000 RYAZAN RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PSML | SMOLENSK BRANCH | Smolensk | MARSHALA KONEVA LANE 28E SMOLENSK 214019 SMOLENSK RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PTMB | TAMBOV BRANCH | Tambov | SOVETSKAYA STR. 23 TAMBOV 392002 TAMBOV RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PTUL | TULA BRANCH | Tula | PEREKOPSKAYA STR. 5B TULA 300007 TULA RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PTVR | TVER BRANCH | Tver | KRYLOVA STR 40/29 TVER 170000 TVER RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PUFA | UFA BRANCH | Ufa | LENINA STR. 5/4 UFA 450077 UFA RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PVLG | VOLGOGRAD BRANCH | Volgograd | KALININA 13 VOLGOGRAD 400001 VOLGOGRAD RUSSIAN FEDERATION | — | 2024-02-16 |
| ROSYRU2PVOR | VORONEZH BRANCH | Voronezh | KRASNOARMEYSKIY LANE 12A VORONEZH 394006 VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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