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 address

Country

119034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow · 3 per. Gagarinski, Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow

Russia

Full address	119034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow · 3 per. Gagarinski, Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow	[raw]
City	Moscow	[raw]
Street address	3 Gagarinsky Pereulok · 3 per. Gagarinski	[raw]
Country	Russia	[raw]
Postal code	119034	[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, 119034

Russia

Full address	19034, Російська Федерація, м. Москва,пров. Гагарінський, 3 · 3 Gagarinsky per., Moscow, 119034 · 3, Gagarinsky Pereulok, Moscow, 119034	[raw]
City	Moscow	[raw]
Street address	3 Gagarinsky per. · 3, Gagarinsky Pereulok	[raw]
Country	Russia	[raw]
Postal code	119034	[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 address	3, Gagarinsky pereulok, Moscow, 119034, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow

Russia

Full address	0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Postal code	123112	[raw]
Data sources	UK OFSI Consolidated List of Targets

3 Gagarinsky Pereulok, Moscow 119034, Russia

Гагаринский переулок, Москва

Full address	Гагаринский переулок, Москва	[raw]
City	Москва	[raw]
Street address	Гагаринский переулок	[raw]
Country	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

Assets and shares

Asset

Percentage held

Start date

End date

EYANSKI ELEVATOR, OAO

ROVNENSKI ELEVATOR, OAO

LADOZHSKI ELEVATOR, OAO

ALBASHSKI ELEVATOR, OAO

KRYLOVSKI ELEVATOR, OAO

TD AGROTORG, OOO

VELICHKOVSKI ELEVATOR, OAO

Asset	VELICHKOVSKI ELEVATOR, OAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

AGROKREDIT-INFORM, AO

Общество с ограниченной ответственностью "РСХБ-Страхование жизни"

99.99

2017-11-02

Asset	Общество с ограниченной ответственностью "РСХБ-Страхование жизни"	[raw]
Percentage held	99.99	[raw]
Start date	2017-11-02	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

BELOGLINSKI ELEVATOR, OAO

Asset	BELOGLINSKI ELEVATOR, OAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

UMANSKI ELEVATOR, OAO

STEPNYANSKI ELEVATOR, OAO

Asset	STEPNYANSKI ELEVATOR, OAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Asset	KHOMYAKOVSKI KHLADOKOMBINAT, ZAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

MALOROSSISKI ELEVATOR, OAO

Asset	MALOROSSISKI ELEVATOR, OAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

RASSVET, OAO

Общество с ограниченной ответственностью "РСХБ Управление Активами"

100

2021-08-17

Asset	Общество с ограниченной ответственностью "РСХБ Управление Активами"	[raw]
Percentage held	100	[raw]
Start date	2021-08-17	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Directors

Director

Role

Start date

End date

Игорь Михайлович Руденя

board member

Director	Игорь Михайлович Руденя	[raw]
Role	board member	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

PATRUSHEV Dmitry Nikolayevich

Chairman of the Board

2010-06-03

2018-06-07

Employees

Employee

Role

Start date

End date

Елена Александровна Козлова

employee

2009

2011

Identifications

Passport number Country Type Start date End date

52750822 Russia Government Gazette Number - -

Passport number	`52750822`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

52750822 Russia Government Gazette Number - -

Passport number	`52750822`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sanctions

Authority Program Start date End date

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)	[raw]
Data sources	EU Sanctions Map

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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 Department MBS · RUSSIA-EO14024 · UKRAINE-EO13662 - -

Authority	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department	[raw]
Program	MBS · RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-07-29 · 2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

National Security and Defense Council 1) 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) 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	1) 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	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три 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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-07-29 · 2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 1 · Consolidated List · Executive Order 14024 Directive 3 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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 · UK Russia 2022-03-24 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-24	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1073`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-24	[raw]
Modified on	2022-05-24	[raw]
Reason	RUSSIAN 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 link	www.gov.uk	[raw]
Status	Asset 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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`176`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-03-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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。 2022-06-07 -

Authority	Ministry 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	2022-06-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`11`	[raw]
Country	Japan	[raw]
Source link	www.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 2014-08-27 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2014-08-27	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-08-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`98`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2000-04-24

[raw]Country
Russia

[raw]Created at
2014-07-29

[raw]E-Mail
office@rshb.ru

[raw]Legal form
Акционерные общества

[raw]LEI
253400J0PTWKFG782T93

[raw]Modified on
2022-06-10

[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

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