Canonical ID: NK-PKohHz8E8LVL9VoJAgAAsk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
Organization:address | 3, Gagarinsky Pereulok, 119034 Moscow | eng | us_ofac_cons | ofac-17014 | |||
Organization:address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112 | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
Company:address | 119034, г. Москва, Гагаринский пер., д.3 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Organization:address | 0 Bld. 2 Presnenskaya Emb., (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112 | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | ||||
LegalEntity:address | 3, Gagarinsky pereulok, Moscow, 119034, Russian Federation | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 | |||
Organization:address | 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | |||
Company:address | ПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7725114488 | ||||
LegalEntity:address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Company:address | Per Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russia | permid | lei-253400J0PTWKFG782T93 | ||||
Company:address | Gagarinskiy pereulok, dom 3, MOSCOW, MOSCOW, 119034, Russia | permid | lei-253400J0PTWKFG782T93 | ||||
Organization:address | GAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUAGRUMM | |||
Organization:address | GAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUAGRUMM | |||
Organization:address | Гагаринский пер., д. 3, Москва, MOW, 119034 | rus | ext_gleif | lei-253400J0PTWKFG782T93 | |||
Organization:address | Російська Федерація, 119034, м. Москва, пров. Гагаринський, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | |||
LegalEntity:address | 3, Gagarinsky Pereulok, Moscow, 119034 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:address | 3 Gagarinsky Pereulok, Moscow 119034, Russia | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
Organization:address | 3, Gagarinsky Pereulok, Moscow, Russia, 119034 | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
Organization:address | 3 Gagarinsky per., 119034 Moscow | eng | us_ofac_cons | ofac-17014 | |||
Company:address | 3 Gagarinsky Pereulok, Moscow 119034, Russia | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:address | 3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:addressEntity | addr-4a3950bfce7ef0e0741e758963065acd0d1d0d7c | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 | |||
Organization:addressEntity | addr-1334b16dbbc7229048a6864e47365d6751fe7b84 | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:addressEntity | addr-f25e3cbfb91f2d871d9c57b4f4e08eaa506029a9 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:addressEntity | addr-4055d10a3aa7b34bafe73f03bff40ac081d034bf | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:addressEntity | addr-499258803f95fb5bb677f6751b63b49ad31a31ad | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:addressEntity | addr-97bd07d1d1a81233d163d6442d79308a92d87524 | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:alias | JSC Rosselkhozbank | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:alias | RUSSIAN AGRICULTURAL BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzq | |||
Company:alias | Rosselkhozbank | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | RUSSIAN AGRICULTURAL BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||
Company:alias | Rusag | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | RusAg | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:alias | Rosselkhozbank | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:alias | OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
Organization:alias | Акционерное общество "Российский сельскохозяйственный банк" | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
LegalEntity:alias | АО Российский сельскохозяйственный банк | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
Organization:alias | Відкрите акціонерне товариство «Російський сільськогосподарський банк» | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
LegalEntity:alias | ROSSELKHOZBANK | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
Company:alias | Joint Stock Company Russian Agricultural Bank | eu_journal_sanctions | eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff | ||||
LegalEntity:alias | AO Россельхозбанк or AO РСХБ | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | Russian Agricultural Bank | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
Organization:alias | Акціонерне товариство "Російський сільськогосподарський банк" | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
Organization:alias | открытое акционерное общество «Российский сельскохозяйственный банк» | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
LegalEntity:alias | RUSSIAN AGRICULTURAL BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
Company:alias | RSHB | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | AO RSHB | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:alias | AO Rossiyskiy sel'skokhozyaystvennyy bank | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | RUSSIAN AGRICULTURAL BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
Company:alias | Russian Agricultural Bank | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | RusAg | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
Organization:alias | Russian Agricultural Bank Open Joint Stock Company | eng | us_ofac_cons | ofac-17014 | |||
Organization:alias | Russian Agricultural Bank | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:alias | RUSSIAN AGRICULTURAL BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
LegalEntity:alias | Россельхозбанк | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:alias | AO Rossel'khozbank | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | Rusag | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
Organization:alias | Russian Agricultural Bank OJSC | eng | us_ofac_cons | ofac-17014 | |||
Company:amount | 522583000000 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:bikCode | 044525111 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525111 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7725114488 | |||
Organization:country | ru | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-17014 | |||
Company:country | ru | permid | lei-253400J0PTWKFG782T93 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
LegalEntity:createdAt | 2014-08-01 | eng | gb_hmt_invbans | gb-invban-13083 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzq | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28763 | ||||
Organization:createdAt | 2001-06-02 | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55878 | ||||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:email | office@rshb.ru | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:email | office@rshb.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
Organization:id | df45b08c2423f0a40cd4e76419d1e8c39acecb56 | us_trade_csl | ofac-17014 | ||||
Organization:id | 7869d7f628f7222f3727a73b107253c240babca3 | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | ||||
Company:id | 53bd4875d7036e79fc90ff8fd604f1248282e9ce | ext_ru_egrul | ru-inn-7725114488 | ||||
LegalEntity:id | c6314abe4942f908798383cf18117769383a804f | rus | ru_nsd_isin | ru-inn-7725114488 | |||
LegalEntity:id | b53ba74e1fba7487c97b5ce5e8f2368324536826 | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||
Company:id | 5663d23aaa621521a6f29aa9b639c5aada2597ca | eu_journal_sanctions | eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff | ||||
LegalEntity:id | a7a9e0568ded2181afffdbac7fde6372b2987eed | eng | gb_hmt_invbans | gb-invban-13083 | |||
LegalEntity:id | 45c61e6edf6209ab01bdb207c46335233237c93a | eu_sanctions_map | eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 | ||||
LegalEntity:id | 57bce027b630fb7a82708162c7187752c6129b28 | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:id | cda7f342599cd1949a2db6b07a985a0d381f41ea | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
Company:id | 62d6ceae79219d914672a351a9911441912cd7d2 | rus | ru_cbr_banks | ru-bik-044525111 | |||
LegalEntity:id | 6c2f482152c841ba01e7c777b1f4177d9a1260ea | ch_seco_sanctions | ch-seco-28763 | ||||
LegalEntity:id | ae01cc706c58b3c09be7987d0c382cec5f2b0288 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:id | 0fd60e341b8bfeffc733ccd8f4ae5ee9e78e7c35 | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
LegalEntity:id | 37c7d864c1cf934af01259dd5cab28ca4507a322 | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 |