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Canonical ID: NK-PKohHz8E8LVL9VoJAgAAsk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-22 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:notes | Date of assignment of state registration number: 2002-10-22 | eng | ru_cbr_banks | ru-bik-044525111 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10 | eng | ru_cbr_banks | ru-bik-044525111 | |||
LegalEntity:notes | ENTRY INTO FORCE ON 21 JUNE 2022 | ch_seco_sanctions | ch-seco-55878 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17014 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:notes | Website: www.rshb.ru | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016. | eng | gb_hmt_invbans | gb-invban-13083 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | |||
LegalEntity:notes | (also RUSSIAN AGRICULTURAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
LegalEntity:notes | (also RUSSIAN AGRICULTURAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:notes | (also RUSSIAN AGRICULTURAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5cyzq | |||
LegalEntity:notes | (also RUSSIAN AGRICULTURAL BANK OAO, ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO, ROSSELKHOZBANK, OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK) | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:notes | (also RUSSIAN AGRICULTURAL BANK) | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||