Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JSC ROSSELKHOZBANK · JSC Rosselkhozbank · Joint Stock Company Russian Agricultural Bank · Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank · | [sources] | |||
Other name | AO RSHB · AO Rossel'khozbank · AO Rossiyskiy sel'skokhozyaystvennyy bank · AO Россельхозбанк or AO РСХБ · JSC Rosselkhozbank · | [sources] | |||
Weak alias | RusAg | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 522583000000 | [sources] | |||
BIK | 044525111 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
office@rshb.ru | [sources] | ||||
ID Number | 52750822 | [sources] | |||
INN | 7725114488 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400J0PTWKFG782T93 | [sources] | |||
OGRN | 1027700342890 · 1081700000326 | [sources] | |||
PermID | 4297200633 | [sources] | |||
Phone | +74957771100 · +74957877787 · +78001000100 · 7 (495) 777-11-00 · 7 (495) 787-7-787 · | [sources] | |||
Registration number | 1027700342890 · 3349 | [sources] | |||
SWIFT/BIC | RUAGRUMM | [sources] | |||
Unique Entity ID | EC3PQ5UUB4R4 · EPSWMJ8BL8X9 · HBEHHE1BVFX6 · KRG6M782WMP8 · ND7YLHUKB3J4 · | [sources] | |||
Website | http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru · www.rshb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм. | [sources] | |||
Address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112 · 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112 · 0 Bld. 2 Presnenskaya Emb., (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112 · 119034, г. Москва, Гагаринский пер., д.3 · 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.rshb.ru
ENTRY INTO FORCE ON 21 JUNE 2022
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10
Date of assignment of state registration number: 2002-10-22
Дата присвоения государственного регистрационного номера: 2002-10-22
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
· ca-sema-russia-1-part-2-98
· bic-RUAGRUMM
· ch-seco-55878
· ua-nsdc-org-176-2018-498
· NK-7RbMEBZLorCnYC4dqgk6J7
· eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
· gb-fcdo-rus1073
· gb-coh-aj2alzk-emehh5tm8s6vquhw5by
· usgsa-s4mr5cs3w
· ch-seco-28763
· usgsa-s4mr5cyzq
· usgsa-s4mr5cyzp
· ca-sema-1-part-2-98-ru-russian-agricultural-bank
· ca-sema-041dc51d793290f917622a89f3bdfad6b6030874
· usgsa-s4mr5ct8l
· ru-inn-7725114488
· ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· ofac-17014
· gb-hmt-15016
· ca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc
· gb-invban-13083
· ru-bik-044525111
· usgsa-s4mr5cyzs
· eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
· usgsa-s4mr5cyzr
· ua-nsdc-10056-vidkrite-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· NK-8ZoxfQJVBjzLAxYGCT2aNR
· eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
· au-dfat-6775-rosselkhozbank
· ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
· ca-sema-russia-1-part-2-176
· nz-ru-ban-13
· lei-253400J0PTWKFG782T93
· nz-ru-ban-13-russia-agricultural-bank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | EU | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
European Union | EU | - | - | ||
European Union | EU | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KRYLOVSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
TD AGROTORG, OOO Sanctioned entity | - | - | - | |
Общество с ограниченной ответственностью "РСХБ Управление Активами" | 100 | - | ||
LADOZHSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
EYANSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
STEPNYANSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
BELOGLINSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
VELICHKOVSKI ELEVATOR, OAO Sanctioned entity | - | - | - | |
ООО "РСХБ-СТРАХОВАНИЕ ЖИЗНИ" | 99.99 | - | ||
RASSVET, OAO Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boris Listov Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |