Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5ct8l
Organization:address3, Gagarinsky Pereulok, 119034 Moscowengus_ofac_consofac-17014
Organization:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112enggb_fcdo_sanctionsgb-fcdo-rus1073
Company:address119034, г. Москва, Гагаринский пер., д.3rusru_cbr_banksru-bik-044525111
Organization:address0 Bld. 2 Presnenskaya Emb., (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112gb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
LegalEntity:address3, Gagarinsky pereulok, Moscow, 119034, Russian Federationjpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
Organization:address19034, Російська Федерація, м. Москва, пров. Гагарінський, 3ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:addressПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7725114488
LegalEntity:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112enggb_hmt_sanctionsgb-hmt-15016
Company:addressPer Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
Company:addressGagarinskiy pereulok, dom 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
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
LegalEntity:address3, Gagarinsky Pereulok, Moscow, 119034enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:address3 Gagarinsky Pereulok, Moscow 119034, Russiaau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:address3, Gagarinsky Pereulok, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:address3 Gagarinsky per., 119034 Moscowengus_ofac_consofac-17014
Company:address3 Gagarinsky Pereulok, Moscow 119034, Russianz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:address3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:addressEntityaddr-4a3950bfce7ef0e0741e758963065acd0d1d0d7cjpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
Organization:addressEntityaddr-1334b16dbbc7229048a6864e47365d6751fe7b84engus_ofac_consofac-17014
LegalEntity:addressEntityaddr-f25e3cbfb91f2d871d9c57b4f4e08eaa506029a9enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:addressEntityaddr-4055d10a3aa7b34bafe73f03bff40ac081d034bfenggb_hmt_sanctionsgb-hmt-15016
Organization:addressEntityaddr-499258803f95fb5bb677f6751b63b49ad31a31adengus_ofac_consofac-17014
LegalEntity:addressEntityaddr-97bd07d1d1a81233d163d6442d79308a92d87524au_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:aliasJSC Rosselkhozbankenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cyzq
Company:aliasRosselkhozbanknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cyzp
Company:aliasRusagnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasRusAgenggb_hmt_sanctionsgb-hmt-15016
Organization:aliasRosselkhozbankengus_ofac_consofac-17014
LegalEntity:aliasOTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANKengus_sam_exclusionsusgsa-s4mr5cs3w
Organization:aliasАкционерное общество "Российский сельскохозяйственный банк"ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:aliasАО Российский сельскохозяйственный банкca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Organization:aliasВідкрите акціонерне товариство «Російський сільськогосподарський банк»ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:aliasROSSELKHOZBANKengus_sam_exclusionsusgsa-s4mr5cs3w
Company:aliasJoint Stock Company Russian Agricultural Bankeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
LegalEntity:aliasAO Россельхозбанк or AO РСХБca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasRussian Agricultural Bankau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:aliasАкціонерне товариство "Російський сільськогосподарський банк"ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:aliasоткрытое акционерное общество «Российский сельскохозяйственный банк»ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:aliasRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cyzr
Company:aliasRSHBnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasAO RSHBca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAOengus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:aliasAO Rossiyskiy sel'skokhozyaystvennyy bankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasRUSSIAN AGRICULTURAL BANK OAOengus_sam_exclusionsusgsa-s4mr5cs3w
Company:aliasRussian Agricultural Banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasRusAgca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Organization:aliasRussian Agricultural Bank Open Joint Stock Companyengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bankengus_ofac_consofac-17014
LegalEntity:aliasRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:aliasРоссельхозбанкenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasAO Rossel'khozbankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasRusagau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:aliasRussian Agricultural Bank OJSCengus_ofac_consofac-17014
Company:amount522583000000rusru_cbr_banksru-bik-044525111
Company:bikCode044525111rusru_cbr_banksru-bik-044525111
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525111
LegalEntity:countryrurusru_nsd_isinru-inn-7725114488
Organization:countryruengiso9362_bicbic-RUAGRUMM
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8l
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15016
Organization:countryruengus_ofac_consofac-17014
Company:countryrupermidlei-253400J0PTWKFG782T93
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:createdAt2014-08-01enggb_hmt_invbansgb-invban-13083
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28763
Organization:createdAt2001-06-02engiso9362_bicbic-RUAGRUMM
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55878
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:emailoffice@rshb.ruenggb_hmt_sanctionsgb-hmt-15016
Organization:emailoffice@rshb.ruenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:iddf45b08c2423f0a40cd4e76419d1e8c39acecb56us_trade_cslofac-17014
Organization:id7869d7f628f7222f3727a73b107253c240babca3gb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Company:id53bd4875d7036e79fc90ff8fd604f1248282e9ceext_ru_egrulru-inn-7725114488
LegalEntity:idc6314abe4942f908798383cf18117769383a804frusru_nsd_isinru-inn-7725114488
LegalEntity:idb53ba74e1fba7487c97b5ce5e8f2368324536826engus_sam_exclusionsusgsa-s4mr5cyzp
Company:id5663d23aaa621521a6f29aa9b639c5aada2597caeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
LegalEntity:ida7a9e0568ded2181afffdbac7fde6372b2987eedenggb_hmt_invbansgb-invban-13083
LegalEntity:id45c61e6edf6209ab01bdb207c46335233237c93aeu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
LegalEntity:id57bce027b630fb7a82708162c7187752c6129b28engus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:idcda7f342599cd1949a2db6b07a985a0d381f41eaengus_sam_exclusionsusgsa-s4mr5ct8l
Company:id62d6ceae79219d914672a351a9911441912cd7d2rusru_cbr_banksru-bik-044525111
LegalEntity:id6c2f482152c841ba01e7c777b1f4177d9a1260each_seco_sanctionsch-seco-28763
LegalEntity:idae01cc706c58b3c09be7987d0c382cec5f2b0288enggb_hmt_sanctionsgb-hmt-15016
Organization:id0fd60e341b8bfeffc733ccd8f4ae5ee9e78e7c35ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:id37c7d864c1cf934af01259dd5cab28ca4507a322jpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7