Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3, Gagarinsky Pereulok, 119034 Moscowengus_ofac_consofac-17014
Organization:address3 Gagarinsky per., 119034 Moscowengus_ofac_consofac-17014
Organization:addressEntityaddr-1334b16dbbc7229048a6864e47365d6751fe7b84engus_ofac_consofac-17014
Organization:addressEntityaddr-499258803f95fb5bb677f6751b63b49ad31a31adengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bankengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank OJSCengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank Open Joint Stock Companyengus_ofac_consofac-17014
Organization:aliasRosselkhozbankengus_ofac_consofac-17014
Organization:countryruengus_ofac_consofac-17014
Organization:idd9516b016b11c26cc839e2834a3e19bf84d6986fengus_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-NS-MBSengus_ofac_consofac-17014
Organization:programIdUS-SSIengus_ofac_consofac-17014
Organization:registrationNumber1027700342890engus_ofac_consofac-17014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17014engus_ofac_consofac-17014
Organization:swiftBicRUAGRUMMengus_ofac_consofac-17014
Organization:topicssanctionengus_ofac_consofac-17014
Organization:weakAliasRusAgengus_ofac_consofac-17014
Organization:website http://www.rshb.ru/engus_ofac_consofac-17014
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