Russian Agricultural Bank JSC JSON

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ENTRY INTO FORCE ON 21 JUNE 2022

КПП 784201001; ОДРН1027809226752

Subject to Directive 1

Website: www.rshb.ru

Address
Full addressCountry
119034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow · 3 per. Gagarinski, Moscow, 119034 · 3, Gagarinsky Pereulok, MoscowRussia
Full address119034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow · 3 per. Gagarinski, Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow[raw]
CityMoscow[raw]
Street address3 Gagarinsky Pereulok · 3 per. Gagarinski[raw]
CountryRussia[raw]
Postal code119034[raw]
Data sources Ukraine National Security Sanctions · UK OFSI Consolidated List of Targets · US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
19034, Російська Федерація, м. Москва,пров. Гагарінський, 3 · 3 Gagarinsky per., Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow, 119034Russia
Full address19034, Російська Федерація, м. Москва,пров. Гагарінський, 3 · 3 Gagarinsky per., Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow, 119034[raw]
CityMoscow[raw]
Street address3 Gagarinsky per. · 3, Gagarinsky Pereulok[raw]
CountryRussia[raw]
Postal code119034[raw]
Data sources Ukraine National Security Sanctions · US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
3, Gagarinsky pereulok, Moscow, 119034, Russian Federation-
Full address3, Gagarinsky pereulok, Moscow, 119034, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), MoscowRussia
Full address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code123112[raw]
Data sources UK OFSI Consolidated List of Targets
3 Gagarinsky Pereulok, Moscow 119034, Russia-
Full address3 Gagarinsky Pereulok, Moscow 119034, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Гагаринский переулок, Москва-
Full addressГагаринский переулок, Москва[raw]
CityМосква[raw]
Street addressГагаринский переулок[raw]
Countrynot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Assets and shares
AssetPercentage heldStart dateEnd date
EYANSKI ELEVATOR, OAO---
AssetEYANSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
ROVNENSKI ELEVATOR, OAO---
AssetROVNENSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
LADOZHSKI ELEVATOR, OAO---
AssetLADOZHSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
ALBASHSKI ELEVATOR, OAO---
AssetALBASHSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
KRYLOVSKI ELEVATOR, OAO---
AssetKRYLOVSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
TD AGROTORG, OOO---
AssetTD AGROTORG, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
VELICHKOVSKI ELEVATOR, OAO---
AssetVELICHKOVSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
AGROKREDIT-INFORM, AO---
AssetAGROKREDIT-INFORM, AO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество с ограниченной ответственностью "РСХБ-Страхование жизни"99.99-
AssetОбщество с ограниченной ответственностью "РСХБ-Страхование жизни"[raw]
Percentage held99.99[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
BELOGLINSKI ELEVATOR, OAO---
AssetBELOGLINSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
UMANSKI ELEVATOR, OAO---
AssetUMANSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
STEPNYANSKI ELEVATOR, OAO---
AssetSTEPNYANSKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO---
AssetKHOMYAKOVSKI KHLADOKOMBINAT, ZAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
MALOROSSISKI ELEVATOR, OAO---
AssetMALOROSSISKI ELEVATOR, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
RASSVET, OAO---
AssetRASSVET, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Общество с ограниченной ответственностью "РСХБ Управление Активами"100-
AssetОбщество с ограниченной ответственностью "РСХБ Управление Активами"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Directors
DirectorRoleStart dateEnd date
Игорь Михайлович Руденяboard member--
DirectorИгорь Михайлович Руденя[raw]
Roleboard member[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
PATRUSHEV Dmitry NikolayevichChairman of the Board
DirectorPATRUSHEV Dmitry Nikolayevich[raw]
RoleChairman of the Board[raw]
Start date[raw]
End date[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Identifications
Passport numberCountryTypeStart dateEnd date
52750822RussiaGovernment Gazette Number--
Passport number52750822[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
52750822RussiaGovernment Gazette Number--
Passport number52750822[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentMBS · RUSSIA-EO14024 · UKRAINE-EO13662--
AuthorityNon-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramMBS · RUSSIA-EO14024 · UKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov · home.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Consolidated List · Executive Order 14024 Directive 3 · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Consolidated List · Executive Order 14024 Directive 3 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1073[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonRUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier176[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
AuthorityMinistry of Finance[raw]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier11[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier98[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map

Data sources

Ukraine National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Sanctions Map87

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people2,025

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-55878 · ca-sema-russia-1-part-2-98 · eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 · ofac-17014 · NK-5AQirS6LTe4idMV6rrg7a7 · ua-nabc-company-17-sovcombank · gb-hmt-15016 · eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22 · ca-sema-russia-1-part-2-176 · ch-seco-28763 · au-dfat-6775-rosselkhozbank · eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 · rupep-company-161 · lei-253400J0PTWKFG782T93 · ua-nabc-company-27-russian-agricultural-bank-rosselkhozbank · eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01 · ua-nsdc-org-176-2018-498 · ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7

[raw]Type
Company

[raw]Name
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK · Joint Stock Company "Russian Agricultural Bank" · Joint Stock Company Russian Agricultural Bank · Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank · ROSSELKHOZBANK · 10 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1027700342890 · 7725114488

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]E-Mail
office@rshb.ru

[raw]Legal form
Акционерные общества

[raw]LEI
253400J0PTWKFG782T93

[raw]Modified on

[raw]OGRN
1027700342890

[raw]Other name
JSC Rosselkhozbank · JSC Russian Agricultural Bank · ROSSELKHOZBANK · RUSAG · RUSSIAN AGRICULTURAL BANK · 13 more...

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE · зарегистрировано

[raw]SWIFT/BIC
RUAGRUMM · RUAGRUMMXXX

[raw]Topics
State-owned enterprise · Sanctioned entity

[raw]Weak alias
RusAg

[raw]Website
http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru