Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Gagarinsky per., 119034 Moscowengus_ofac_consofac-17014
Organization:address3, Gagarinsky Pereulok, 119034 Moscowengus_ofac_consofac-17014
Organization:addressEntityaddr-1334b16dbbc7229048a6864e47365d6751fe7b84us_ofac_consofac-17014
Organization:addressEntityaddr-499258803f95fb5bb677f6751b63b49ad31a31adus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank Open Joint Stock Companyengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bankengus_ofac_consofac-17014
Organization:aliasRosselkhozbankengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank OJSCengus_ofac_consofac-17014
Organization:countryruus_ofac_consofac-17014
Organization:id8a2f62c40cc3005c899f4fb5c6bee289f2bf184bus_ofac_consofac-17014
Organization:idNumber52750822engus_ofac_consofac-17014
Organization:nameJoint Stock Company Russian Agricultural Bankengus_ofac_consofac-17014
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17014
Organization:programIdUS-SSIengus_ofac_consofac-17014
Organization:programIdUS-NS-MBSengus_ofac_consofac-17014
Organization:registrationNumber1027700342890engus_ofac_consofac-17014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17014us_ofac_consofac-17014
Organization:swiftBicRUAGRUMMengus_ofac_consofac-17014
Organization:topicssanctionus_ofac_consofac-17014
Organization:weakAliasRusAgengus_ofac_consofac-17014
Organization:website http://www.rshb.ru/us_ofac_consofac-17014
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