Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:address3, Gagarinsky Pereulok, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1073
Organization:emailoffice@rshb.rugb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id48b3b2bc43252725ac89180dc4be56c261dcd3d1gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameJSC Rosselkhozbankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRussian Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRusAgenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone7 (495) 777-11-00gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone8 (800) 100-0-100gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone7 (495) 787-7-787gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1073
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