Russia · Financial institution
Tbank
Sanctions
OFAC · United States
On the SDN list since 2022-12-15
- Listed as
- PUBLIC JOINT STOCK COMPANY ROSBANK
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- RSBNRUMM
- Designated
- SDN 2022-12-15
- OFAC record
- Entry 36496 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2023-02-25
- Listed as
- Public joint-stock company Rosbank
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- INN 7730060164 | OFAC 36496 | BIC RSBNRUMM · Swift’s directory names this BIC TBANK. The listing names Public joint-stock company Rosbank.
- Designated
- 2023-02-25
- EU reference
- EU.9768.41
- Legal act
- EUR-Lex ↗
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. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RSBNRUMMXXX 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 RSBNRUMM 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
- 12 branch codes
- BIC first registered
- 1998-12-26
- Last updated
- 2025-08-09
Identifiers
Head-office record
- BIC
- RSBNRUMMXXX
- How the BIC breaks down
- RSBNBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-12-15
- EU sanctions
- On the EU consolidated list since 2023-02-25
- 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATION
- Operational address
- PROEZD 1 KRASNOGVARDEYSKY 19 MOSCOW 123112 MOSCOW 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. No LEI is mapped in the directory
- 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>RSBNRUMMXXX</BICFI>
</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>RSBNRUMMXXX</BICFI>
<Nm>TBANK</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287</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.
Network
Branches and correspondent banking
All 12 branch BICs connect to the head office. No city, function or registration year splits them into groups. BNP Paribas publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
BNP Paribas publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| RUB | BNP Paribas France | RSBNRUMM Listed as Rosbank PJSC, Moscow | 30111810500000022177 (INN-7730060164/BIC-044525256) | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RSBNRUMM001 | MOSCOW BRANCH | Moscow | SMOLNAYA UL 22 MOSCOW 125445 MOSCOW RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMAUT | AUTO BRANCH | Moscow | 1 KRASNOGVARDEYSKY PROEZD 19 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMCUS | CUSTODY DIVISION | Moscow | MASHA PORYVAEVA UL 34 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION | — | 2025-08-09 |
| RSBNRUMMDOM | ROSBANK DOM BRANCH | Moscow | STR. 2 VOSDVIGENKA UL. 4/7 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMDVB | DALNEVOSTOCHNIY BRANCH | Vladivostok | UBOREVICHA UL 11 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION | — | 2025-08-09 |
| RSBNRUMMEKT | URALSKIY BRANCH | Ekaterinburg | HOHRYAKOVA UL 41 EKATERINBURG 620014 EKATERINBURG RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMKRD | KRASNODARSKIY BRANCH | Krasnodar | OLIMPIYSKAYA/ TURGENEVA 8/135/1 KRASNODAR 350049 KRASNODAR RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMKRY | SIBIRSKIY BRANCH | Krasnoyarsk | VZLETNAYA UL. 57 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMNNV | PRIVOLJSKIY BRANCH | Nizhniy Novgorod | NOVAYA UL. 17B NIZHNIY NOVGOROD 603000 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMRND | YUJNYIY BRANCH | Rostov-On-Don | SOVETSKAYA UL 7/1 ROSTOV- ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2025-08-10 |
| RSBNRUMMSGV | MOSCOW BRANCH (FOR STATEMENTS ONLY) | Moscow | SMOLNAYA UL 22 MOSCOW 125445 MOSCOW RUSSIAN FEDERATION | — | 2025-08-09 |
| RSBNRUMMSZF | SEVERO-ZAPADNYJ BRANCH | St. Petersburg | KANALA GRIBOEDOVA NAB. 13 ST. PETERSBURG 191186 ST. PETERSBURG RUSSIAN FEDERATION | — | 2025-08-09 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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