Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PKohHz8E8LVL9VoJAgAAskOrganization:leiCode253400J0PTWKFG782T93ext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55878
NK-PKohHz8E8LVL9VoJAgAAskOrganization:modifiedAt2024-01-18ext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15016
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28763
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameJoint Stock Company Russian Agricultural Bankus_trade_cslofac-17014
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameАкционерное общество "Российский Сельскохозяйственный банк"rusru_nsd_isinru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameОткрытое акционерное общество "Российский Сельскохозяйственный банк"rusru_nsd_isinru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRosselkhozbankau_dfat_sanctionsau-dfat-6775-rosselkhozbank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRosselkhozbankch_seco_sanctionsch-seco-28763
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameJoint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankch_seco_sanctionsch-seco-55878
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRussian Agricultural Bankgb_hmt_sanctionsgb-hmt-15016
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameJoint Stock Company Russian Agricultural Bankengus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRussian Agricultural Bank (Rosselkhozbank)engjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameロシア農業銀行jpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameRusAgenggb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameJSC Rosselkhozbankenggb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameRussian Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameАкціонерне товариство "Російський сільськогосподарський банк"ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameAktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank"engua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRussian Agricultural Bankca_dfatd_sema_sanctionsca-sema-1-part-2-98-ru-russian-agricultural-bank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRussian Agricultural Bank JSCca_dfatd_sema_sanctionsca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameJoint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankeu_sanctions_mapeu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRosselkhozbankeu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameROSSELKHOZBANKeu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССЕЛЬХОЗБАНК"ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameОАО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СБС-АГРО"ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameКЫЗЫЛСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВОext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameАкционерное общество "Российский Сельскохозяйственный банк"ext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameRussia Agricultural Banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
NK-PKohHz8E8LVL9VoJAgAAskCompany:nameRossel'khozbank AOpermidlei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"rusua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "РОСІЙСЬКИЙ СІЛЬСЬКОГОСПОДАРСЬКИЙ БАНК"ukrua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskOrganization:nameRussian Agricultural Bank (Rosselkhozbank)engua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRosselkhozbankgb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:notesWebsite: www.rshb.ruau_dfat_sanctionsau-dfat-6775-rosselkhozbank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15016
NK-PKohHz8E8LVL9VoJAgAAskOrganization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55878
NK-PKohHz8E8LVL9VoJAgAAskCompany:ogrnCode1027700342890ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskCompany:ogrnCode1081700000326ext_ru_egrulru-inn-7725114488
NK-PKohHz8E8LVL9VoJAgAAskOrganization:ogrnCode1027700342890ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
NK-PKohHz8E8LVL9VoJAgAAskOrganization:ogrnCode1027700342890ua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskCompany:permId4297200633permidlei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:phone7 (495) 777-11-00gb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:phone(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100gb_hmt_sanctionsgb-hmt-15016
NK-PKohHz8E8LVL9VoJAgAAskOrganization:phone8 (800) 100-0-100gb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskOrganization:phone7 (495) 787-7-787gb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskOrganization:registrationNumber1027700342890engus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskOrganization:registrationNumber1027700342890ext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400J0PTWKFG782T93ext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskCompany:sourceUrl https://permid.org/1-4297200633permidlei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/27/ua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17014engus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskCompany:statusActivepermidlei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:statusACTIVEext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:swiftBicRUAGRUMMengus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskOrganization:swiftBicRUAGRUMMext_gleiflei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskOrganization:topicssanctionengus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-98-ru-russian-agricultural-bank
NK-PKohHz8E8LVL9VoJAgAAskOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
NK-PKohHz8E8LVL9VoJAgAAskCompany:topicssanctionnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
NK-PKohHz8E8LVL9VoJAgAAskCompany:topicsfin.banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionch_seco_sanctionsch-seco-28763
NK-PKohHz8E8LVL9VoJAgAAskOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1073
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6775-rosselkhozbank
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15016
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctionch_seco_sanctionsch-seco-55878
NK-PKohHz8E8LVL9VoJAgAAskOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-27
NK-PKohHz8E8LVL9VoJAgAAskOrganization:topicssanctionus_trade_cslofac-17014
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
NK-PKohHz8E8LVL9VoJAgAAskOrganization:weakAliasRusAgengus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskOrganization:website http://www.rshb.ru/engus_ofac_consofac-17014
NK-PKohHz8E8LVL9VoJAgAAskCompany:website https://www.rshb.ru/permidlei-253400J0PTWKFG782T93
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:website http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/gb_hmt_sanctionsgb-hmt-15016
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting