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Rosselkhozbank

Bank · State-owned enterprise · Sanctioned entity
Rosselkhozbank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK · JSC Russian Agricultural Bank · Joint Stock Company "Russian Agricultural Bank" · Joint Stock Company Russian Agricultural Bank · 20 more...[sources]
Other nameJSC Rosselkhozbank · JSC Russian Agricultural Bank · RSHB · Rosselkhozbank · Rosselkhozbank, Rusag · 13 more...[sources]
Weak aliasRusAg[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700342890 · 7725114488[sources]
E-Mailoffice@rshb.ru[sources]
ID Number52750822[sources]
INN7725114488[sources]
KeywordsБанки та фінансові установи · Державні банки[sources]
KPP770401001[sources]
LEI253400J0PTWKFG782T93[sources]
OGRN1027700342890 · 1081700000326[sources]
PermID4297200633[sources]
Phone(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100[sources]
SWIFT/BICRUAGRUMM[sources]
Websitehttp://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru · www.rshb.ru[sources]
StatusACTIVE · Active · зарегистрировано[sources]
Address119034, Moscow, per. Gagarinsky, 3, Russia · 119034, Российская Федерация, г. Москва, пер. Гагаринский, д.3 · 119034, Російська Федерація, м. Москва, пров. Гагарінський, буд.3 · 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow 119034, Russia · 9 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.rshb.ru

Australian Sanctions Consolidated List,

ENTRY INTO FORCE ON 21 JUNE 2022

Swiss SECO Sanctions/Embargoes,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.

UK HMT/OFSI Investment Bans,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU Sanctions Map99

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 Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,172

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: NK-8ZoxfQJVBjzLAxYGCT2aNR · ch-seco-28763 · ch-seco-55878 · ca-sema-russia-1-part-2-176 · ua-nsdc-org-176-2018-498 · eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22 · gb-invban-13083 · ca-sema-1-part-2-98-ru-russian-agricultural-bank · ua-nsdc-10056-vidkrite-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank · eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01 · gb-hmt-15016 · ca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc · eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 · ru-inn-7725114488 · ca-sema-russia-1-part-2-98 · ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank · ua-nazk-company-27 · ofac-17014 · rupep-company-161 · au-dfat-6775-rosselkhozbank · ua-nabc-company-27-russian-agricultural-bank-rosselkhozbank · lei-253400J0PTWKFG782T93 · nz-ru-ban-13-russia-agricultural-bank · ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 · nz-ru-ban-13 · NK-7RbMEBZLorCnYC4dqgk6J7

For experts: raw data explorer