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:countryruenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:emailoffice@rshb.ruenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id3e4f843791f8097ccf2e7a1319c96c6e5fb2b537enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRussian Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameJSC Rosselkhozbankenggb_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) 777-11-00enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone7 (495) 787-7-787enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone8 (800) 100-0-100enggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1073
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