---
title: "ROSSITA BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db1ee54-9d77-5c26-b52b-eae4683474dd
json: https://whiteintel.dev/api/public/dossier/6db1ee54-9d77-5c26-b52b-eae4683474dd
identifier: ofac:51760
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSSITA BANK

**Type:** Organization  
**Identifier:** `ofac:51760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6db1ee54-9d77-5c26-b52b-eae4683474dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db1ee54-9d77-5c26-b52b-eae4683474dd  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ROSSITA BANK

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSSITA BANK**. Human view: https://whiteintel.dev/entity/6db1ee54-9d77-5c26-b52b-eae4683474dd · Structured JSON: https://whiteintel.dev/api/public/dossier/6db1ee54-9d77-5c26-b52b-eae4683474dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._