Canonical ID: NK-PKohHz8E8LVL9VoJAgAAsk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
Company:address | Per Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russia | permid | lei-253400J0PTWKFG782T93 | ||||
Organization:address | 3, Gagarinsky Pereulok, Moscow, Russia, 119034 | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
Company:address | 119034, г. Москва, Гагаринский пер., д.3 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Organization:address | 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | |||
Organization:address | GAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:address | 3, Gagarinsky pereulok, Moscow, 119034, Russian Federation | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 | |||
Company:address | Gagarinskiy pereulok, dom 3, MOSCOW, MOSCOW, 119034, Russia | permid | lei-253400J0PTWKFG782T93 | ||||
Organization:address | 3, Gagarinsky Pereulok, 119034 Moscow | eng | us_ofac_cons | ofac-17014 | |||
Organization:address | Гагаринский пер., д. 3, Москва, MOW, 119034 | rus | ext_gleif | lei-253400J0PTWKFG782T93 | |||
Organization:address | 3 Gagarinsky per., 119034 Moscow | eng | us_ofac_cons | ofac-17014 | |||
Company:address | 3 Gagarinsky Pereulok, Moscow 119034, Russia | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:address | 3, Gagarinsky Pereulok, Moscow, 119034 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:address | 0 Bld. 2 Presnenskaya Emb., (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112 | eng | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | |||
Organization:address | GAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RUAGRUMM | |||
Organization:address | Російська Федерація, 119034, м. Москва, пров. Гагаринський, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | |||
Organization:address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112 | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:address | 3 Gagarinsky Pereulok, Moscow 119034, Russia | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
Company:address | ПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7725114488 | ||||
LegalEntity:address | 3, GAGARINSKY PEREULOK, MOSCOW, RUS, 119034 | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
LegalEntity:addressEntity | addr-4055d10a3aa7b34bafe73f03bff40ac081d034bf | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:addressEntity | addr-4a3950bfce7ef0e0741e758963065acd0d1d0d7c | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 | |||
Organization:addressEntity | addr-1334b16dbbc7229048a6864e47365d6751fe7b84 | eng | us_ofac_cons | ofac-17014 | |||
Organization:addressEntity | addr-499258803f95fb5bb677f6751b63b49ad31a31ad | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:addressEntity | addr-97bd07d1d1a81233d163d6442d79308a92d87524 | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:addressEntity | addr-f25e3cbfb91f2d871d9c57b4f4e08eaa506029a9 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Company:alias | RSHB | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
Company:alias | Rosselkhozbank | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | RusAg | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Company:alias | Russian Agricultural Bank | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
Organization:alias | Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
Company:alias | Rusag | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:alias | AO Rossel'khozbank | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | Russian Agricultural Bank | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:alias | AO RSHB | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | RusAg | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
Organization:alias | Russian Agricultural Bank OJSC | eng | us_ofac_cons | ofac-17014 | |||
Organization:alias | Rosselkhozbank | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:alias | Россельхозбанк | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:alias | Rusag | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
Company:alias | Joint Stock Company Russian Agricultural Bank | eu_journal_sanctions | eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff | ||||
LegalEntity:alias | AO Rossiyskiy sel'skokhozyaystvennyy bank | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | АО Российский сельскохозяйственный банк | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
Organization:alias | Russian Agricultural Bank Open Joint Stock Company | eng | us_ofac_cons | ofac-17014 | |||
Organization:alias | Russian Agricultural Bank | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:alias | AO Россельхозбанк or AO РСХБ | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:alias | JSC Rosselkhozbank | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Company:amount | 522583000000 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:bikCode | 044525111 | rus | ru_cbr_banks | ru-bik-044525111 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525111 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
Organization:country | ru | eng | iso9362_bic | bic-RUAGRUMM | |||
Organization:country | ru | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7725114488 | |||
Company:country | ru | permid | lei-253400J0PTWKFG782T93 | ||||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55878 | ||||
Organization:createdAt | 2001-06-02 | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzq | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28763 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
LegalEntity:createdAt | 2014-08-01 | eng | gb_hmt_invbans | gb-invban-13083 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
Organization:email | office@rshb.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:email | office@rshb.ru | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:id | 8e42a215747d1e21f7dd6d4710afa198858d0849 | ua_nsdc_sanctions | ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank | ||||
Company:id | 34e941a81d5665cf3ce009345412dcdf1862dbde | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:id | aa8a4b82b36196ce8fd8dea2d557cd7723c3d45d | eu_sanctions_map | eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22 | ||||
Company:id | c2dc6f591d313275a3c6aa89fa80c411e44e34fc | ext_ru_egrul | ru-inn-7725114488 | ||||
LegalEntity:id | 971185ab982c5d3a0116fdebc3a919ed719552e6 | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
Organization:id | 7869d7f628f7222f3727a73b107253c240babca3 | eng | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | |||
LegalEntity:id | 92516545e4c35dada83868c5d57aedefe5867099 | eu_sanctions_map | eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01 | ||||
LegalEntity:id | 92f2ea3e8b653bc0e67c01378ec44781f9ad314b | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:id | 8b3da52cb9748026beec2604738596390bc2cecb | ch_seco_sanctions | ch-seco-55878 | ||||
LegalEntity:id | dfd47125f3a464ccbfe38b60a102eb7395414b15 | eng | gb_hmt_invbans | gb-invban-13083 | |||
Organization:id | d9516b016b11c26cc839e2834a3e19bf84d6986f | eng | us_ofac_cons | ofac-17014 | |||
LegalEntity:id | 45c61e6edf6209ab01bdb207c46335233237c93a | eu_sanctions_map | eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 | ||||
Organization:id | 752df172159629e7d7419d9f45672a9135b4902c | ext_gleif | lei-253400J0PTWKFG782T93 | ||||
Company:id | 97e6ee0476187c518a218773b61d00b683b6a462 | eu_journal_sanctions | eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff | ||||
LegalEntity:id | 7de46b26aea66b76213aa6e29724e8c1b7b4da1e | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:id | e7a66ec70f6fd1f8aaaea1bfe6010f35c6b9b67b | ch_seco_sanctions | ch-seco-28763 | ||||
LegalEntity:id | ea2fba510e2c322de3d36cfba23f8d0531b80149 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:id | 3e4f843791f8097ccf2e7a1319c96c6e5fb2b537 | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 | |||
LegalEntity:id | faa09273e4617985314027c3a059ab046ecedfb5 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:id | 71ab7aa28c1c577d4afe5beabac0dac05c379bac | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:id | 2b335e9581723ed057f2899d312f301d2ef6cc5f | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:id | 349370a2a6dd7ed77f452e1c0dd733b5cb442ff6 | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:id | 2609cc7162ee1eb4d5a37fd6cb4b6a62aaf81cb9 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:id | c6314abe4942f908798383cf18117769383a804f | rus | ru_nsd_isin | ru-inn-7725114488 | |||
LegalEntity:id | 93f7d976be329ccdcf91c3b00b373e18792b2f4e | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
LegalEntity:id | 7fa0f6667df13176e518ab6fbeb6799e79a91c51 | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Company:id | b5b3685c763c202012a33707ec157da573cba41c | rus | ru_cbr_banks | ru-bik-044525111 |