Statements: Russian Agricultural Bank

Canonical ID: NK-PKohHz8E8LVL9VoJAgAAsk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address3 Gagarinsky Pereulok, Moscow 119034, Russianz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Organization:address3, Gagarinsky Pereulok, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:address0 Bld. 2 Presnenskaya Emb. (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112enggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Company:address119034, г. Москва, Гагаринский пер., д.3rusru_cbr_banksru-bik-044525111
Company:addressПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7725114488
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Organization:address3 Gagarinsky per., Moscow, 119034engus_ofac_consofac-17014
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LegalEntity:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:address3 Gagarinsky Pereulok, Moscow 119034, Russiaau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:addressГагаринский пер., д. 3, Москва, MOW, 119034rusext_gleiflei-253400J0PTWKFG782T93
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Гагаринський, 3ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:address3, Gagarinsky Pereulok, Moscow, 119034engus_ofac_consofac-17014
Organization:addressГагаринский пер., дом 3, Москва, MOW, 119034rusext_gleiflei-253400J0PTWKFG782T93
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Organization:address19034, Російська Федерація, м. Москва, пров. Гагарінський, 3ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
LegalEntity:address3, GAGARINSKY PEREULOK, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mr5ct8l
Company:addressGagarinskiy pereulok, dom 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
Company:addressPer Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
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LegalEntity:aliasАО Российский сельскохозяйственный банкca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasRusAgenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasJSC Rosselkhozbankenggb_hmt_sanctionsgb-hmt-15016
Organization:aliasRosselkhozbankengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bankengus_ofac_consofac-17014
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LegalEntity:aliasRusagau_dfat_sanctionsau-dfat-6775-rosselkhozbank
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Company:aliasRusagnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Organization:aliasAktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank"ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:aliasАкционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанкca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
Company:aliasRosselkhozbanknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Company:aliasJoint Stock Company Russian Agricultural Bankeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
Company:aliasRussian Agricultural Banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Organization:aliasRussian Agricultural Bank Open Joint Stock Companyengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank OJSCengus_ofac_consofac-17014
LegalEntity:aliasAO Rossiyskiy sel'skokhozyaystvennyy bankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
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Organization:aliasРоссельхозбанкrusgb_fcdo_sanctionsgb-fcdo-rus1073
Company:amount526044000000rusru_cbr_banksru-bik-044525111
Company:bikCode044525111rusru_cbr_banksru-bik-044525111
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525111
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Company:countryrupermidlei-253400J0PTWKFG782T93
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Organization:countryruengiso9362_bicbic-RUAGRUMM
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28763
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Organization:createdAt2001-06-02engiso9362_bicbic-RUAGRUMM
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55878
Organization:emailoffice@rshb.rugb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:emailoffice@rshb.rugb_hmt_sanctionsgb-hmt-15016
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