Entity record
LLC Commercial Bank RostFinanceOrganization
LLC Commercial Bank RostFinance appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- ОOO Коммерческий Банк РостФинанс (Cyrl)
- Banca Comercială RostFinance S.R.L.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU listing describes LLC Commercial Bank RostFinance as a Russian financial institution headquartered in Rostov-on-Don that operates extensively in the temporarily-occupied territories of Ukraine.
Addresses
EU listing records the bank's registered address as 1st Mayskaya Street 13a/11a, Rostov-on-Don, Russia; Russian tax ID (INN) 2332006024 (registered 15 Oct 1990); KPP 616701001.
The Bank of Russia registry confirms this INN (2332006024) under registration number 481, with an active universal banking license (effective 26 Sep 2022), at the identical address 1st Mayskaya Street 13a/11a, Rostov-on-Don.
Key properties
Addresses
1st Mayskaya Street, 13a/11a, Rostov-on-Don, 344019, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC Commercial Bank RostFinance. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-commercial-bank-rostfinance-nkec7f0c46/
Machine-readable export (FTM + lineage): /data/entities/ec.json (record key nkec7f0c46)