Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3, Gagarinsky Pereulok, Moscow, Russia, 119034enggb_fcdo_sanctionsgb-fcdo-rus1073
Company:addressPer Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
LegalEntity:address3, Gagarinsky pereulok, Moscow, 119034, Russian Federationjpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
Organization:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:address3, Gagarinsky Pereulok, Moscow, 119034enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:address3, GAGARINSKY PEREULOK, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mr5ct8l
Company:address3 Gagarinsky Pereulok, Moscow 119034, Russianz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:address0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112enggb_hmt_sanctionsgb-hmt-15016
Organization:addressГагаринский пер., дом 3, Москва, MOW, 119034rusext_gleiflei-253400J0PTWKFG782T93
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
Organization:address19034, Російська Федерація, м. Москва, пров. Гагарінський, 3ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:addressGagarinskiy pereulok, dom 3, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400J0PTWKFG782T93
Organization:address0 Bld. 2 Presnenskaya Emb. (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112enggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Organization:addressGAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUAGRUMM
Organization:addressГагаринский пер., д. 3, Москва, MOW, 119034rusext_gleiflei-253400J0PTWKFG782T93
Company:address119034, г. Москва, Гагаринский пер., д.3rusru_cbr_banksru-bik-044525111
LegalEntity:address3, GAGARINSKY PEREULOK, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mr5cs3w
Organization:address3 Gagarinsky per., Moscow, 119034engus_ofac_consofac-17014
Organization:address3, Gagarinsky Pereulok, Moscow, 119034engus_ofac_consofac-17014
Company:addressПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7725114488
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Гагаринський, 3ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:address3 Gagarinsky Pereulok, Moscow 119034, Russiaau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:addressEntityaddr-2b2c3da81ac95b8f95b414ec52e011f2f767148aus_ofac_consofac-17014
Organization:addressEntityaddr-ec6eb2b8c8ab823bb7cf301d1b9e4a622a248966us_ofac_consofac-17014
LegalEntity:addressEntityaddr-f25e3cbfb91f2d871d9c57b4f4e08eaa506029a9gb_hmt_sanctionsgb-hmt-15016
LegalEntity:addressEntityaddr-4a3950bfce7ef0e0741e758963065acd0d1d0d7cjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:addressEntityaddr-97bd07d1d1a81233d163d6442d79308a92d87524au_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:addressEntityaddr-4055d10a3aa7b34bafe73f03bff40ac081d034bfgb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasAO Rossel'khozbankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasАО Российский сельскохозяйственный банкca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:aliasRusagau_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:aliasRussian Agricultural Bankau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:aliasRussian Agricultural Bank OJSCengus_ofac_consofac-17014
Organization:aliasRussian Agricultural Bank Open Joint Stock Companyengus_ofac_consofac-17014
LegalEntity:aliasРоссельхозбанкenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasRusAgenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:aliasJSC Rosselkhozbankenggb_hmt_sanctionsgb-hmt-15016
Organization:aliasRussian Agricultural Bankengus_ofac_consofac-17014
Organization:aliasRosselkhozbankengus_ofac_consofac-17014
LegalEntity:aliasAO Россельхозбанк or AO РСХБca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Company:aliasJoint Stock Company Russian Agricultural Bankeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
LegalEntity:aliasАкционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанкca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
Company:aliasRSHBnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Organization:aliasAktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank"ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:aliasRosselkhozbanknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasRusAgca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Company:aliasRusagnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Company:aliasRussian Agricultural Banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:aliasAO Rossiyskiy sel'skokhozyaystvennyy bankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Organization:aliasРоссельхозбанкrusgb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:aliasAO RSHBca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
Company:amount526044000000rusru_cbr_banksru-bik-044525111
Company:bikCode044525111rusru_cbr_banksru-bik-044525111
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525111
Organization:countryruus_ofac_consofac-17014
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
Organization:countryruiso9362_bicbic-RUAGRUMM
Company:countryrupermidlei-253400J0PTWKFG782T93
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15016
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct8l
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:countryruru_nsd_isinru-inn-7725114488
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28763
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:createdAt2014-08-01gb_hmt_invbansgb-invban-13083
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55878
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15016
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct8l
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3w
Organization:createdAt2001-06-02iso9362_bicbic-RUAGRUMM
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:emailoffice@rshb.rugb_hmt_sanctionsgb-hmt-15016
Organization:emailoffice@rshb.rugb_fcdo_sanctionsgb-fcdo-rus1073
Organization:ida8463486afdc5876fbdfda77788efa582524da8agb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id57f5ff79ddc122d664753ee25a3828389a6f9b70gb_fcdo_sanctionsgb-fcdo-rus1073
Company:id9616d5897d318a687e8f490eeafd88d7e5915400ext_us_ofac_press_releasesofac-pr-a6a3a61d88c2f0d858afff2261dea468075e2526
Organization:ida30a6c0ed2d89c9ab18b20ea0162e24bf57d8a70us_ofac_consofac-17014
Company:idc2dc6f591d313275a3c6aa89fa80c411e44e34fcext_ru_egrulru-inn-7725114488
Organization:id6b69e17d9ed2dda8dbd1ba5c370c5f1cf7f806cagb_fcdo_sanctionsgb-fcdo-rus1073
Organization:idbd02bba57b3d12105a261e57da77ba2fb8afeb95gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id9bf69a57276bf9f21937d193cd8d3faaefb1bd8fgb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id69b53bc8a5e80ff6d0369a562a76cac366c907b2gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id68c791cb654271746df993fbee1af2f9120f5167gb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:id92516545e4c35dada83868c5d57aedefe5867099eu_sanctions_mapeu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
Organization:iddf45b08c2423f0a40cd4e76419d1e8c39acecb56us_trade_cslofac-17014
Organization:id6aa2a7c0b6fc8e83cc234bda6f39acbb8a505b19gb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:ided94e5d88187438d1cd45166c49ddc1189f73dffgb_hmt_sanctionsgb-hmt-15016
Organization:idaff7e1171702985dcdb1b045501df48bc784c63fgb_fcdo_sanctionsgb-fcdo-rus1073
Organization:id349370a2a6dd7ed77f452e1c0dd733b5cb442ff6iso9362_bicbic-RUAGRUMM
LegalEntity:idf9a04070bbcdcbcdf4d10d0695b7dce67a691e44au_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:idaa8a4b82b36196ce8fd8dea2d557cd7723c3d45deu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
LegalEntity:id45c61e6edf6209ab01bdb207c46335233237c93aeu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
LegalEntity:id8b86ff20c21a278b25acadfb2fceebf3a13af2d1gb_hmt_sanctionsgb-hmt-15016
LegalEntity:id079a878249be70339da77c351970be53da7b76c0gb_hmt_sanctionsgb-hmt-15016
LegalEntity:id36b1f7fcc50de313712ebc61309fec198763f02bgb_hmt_sanctionsgb-hmt-15016