Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfaa09273e4617985314027c3a059ab046ecedfb5enggb_hmt_sanctionsgb-hmt-15016
Organization:id8e42a215747d1e21f7dd6d4710afa198858d0849ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
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Company:id34e941a81d5665cf3ce009345412dcdf1862dbdenz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:id2b335e9581723ed057f2899d312f301d2ef6cc5fenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:id93f7d976be329ccdcf91c3b00b373e18792b2f4eenggb_hmt_sanctionsgb-hmt-15016
Company:id7cbeabbaf716cc2d71dcb6d693ce8f5068e8bd00permidlei-253400J0PTWKFG782T93
Organization:idNumber52750822engus_ofac_consofac-17014
Company:incorporationDate2002-10-22permidlei-253400J0PTWKFG782T93
Organization:incorporationDate2000-04-24ext_gleiflei-253400J0PTWKFG782T93
Organization:incorporationDate2002-10-22ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:incorporationDate2002-10-22ext_ru_egrulru-inn-7725114488
Company:innCode7725114488ext_ru_egrulru-inn-7725114488
LegalEntity:innCode7725114488rusru_nsd_isinru-inn-7725114488
Organization:jurisdictionruext_gleiflei-253400J0PTWKFG782T93
Company:jurisdictionrurusru_cbr_banksru-bik-044525111
Company:jurisdictionrupermidlei-253400J0PTWKFG782T93
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:jurisdictionruext_ru_egrulru-inn-7725114488
Company:kppCode770401001ext_ru_egrulru-inn-7725114488
Organization:legalFormАкционерные обществаext_gleiflei-253400J0PTWKFG782T93
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725114488
Company:leiCode253400J0PTWKFG782T93permidlei-253400J0PTWKFG782T93
Organization:leiCode253400J0PTWKFG782T93ext_gleiflei-253400J0PTWKFG782T93
Organization:modifiedAt2025-05-12ext_gleiflei-253400J0PTWKFG782T93
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55878
Organization:modifiedAt2024-02-16engiso9362_bicbic-RUAGRUMM
LegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28763
LegalEntity:modifiedAt2022-04-06enggb_hmt_invbansgb-invban-13083
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:nameRussian Agricultural Bankengjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:nameRussian Agricultural Bank (Rosselkhozbank)engjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:nameロシア農業銀行jpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:nameRussian Agricultural Bankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:nameRussian Agricultural Bank JSCca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
Organization:nameJoint Stock Company Russian Agricultural Bankus_trade_cslofac-17014
Organization:nameАкционерное общество "Российский Сельскохозяйственный банк"rusext_gleiflei-253400J0PTWKFG782T93
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
Company:nameКЫЗЫЛСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВОext_ru_egrulru-inn-7725114488
Company:nameОАО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СБС-АГРО"ext_ru_egrulru-inn-7725114488
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССЕЛЬХОЗБАНК"ext_ru_egrulru-inn-7725114488
LegalEntity:nameАкционерное общество "Российский Сельскохозяйственный банк"rusru_nsd_isinru-inn-7725114488
Organization:nameJoint Stock Company Russian Agricultural Bankengus_ofac_consofac-17014
LegalEntity:nameRosselkhozbankenggb_hmt_invbansgb-invban-13083
Organization:nameJSC Rosselkhozbankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRusAgenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRussian Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameJSC ROSSELKHOZBANKengiso9362_bicbic-RUAGRUMM
Company:nameRussia Agricultural Bankengnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
Company:nameRossel'khozbank AOpermidlei-253400J0PTWKFG782T93
LegalEntity:nameRosselkhozbankau_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:nameRosselkhozbankch_seco_sanctionsch-seco-28763
LegalEntity:nameJoint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankch_seco_sanctionsch-seco-55878
LegalEntity:nameRussian Agricultural Bankenggb_hmt_sanctionsgb-hmt-15016
Company:nameJSC Rosselkhozbankeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
LegalEntity:nameOTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANKengus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:nameROSSELKHOZBANKengus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:nameROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAOengus_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:nameRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:nameRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5ct8l
LegalEntity:nameRUSSIAN AGRICULTURAL BANK OAOengus_sam_exclusionsusgsa-s4mr5cyzp
Organization:nameRUSSIAN AGRICULTURAL BANKenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Organization:nameАкционерное общество "Российский сельскохозяйственный банк"ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:nameАкціонерне товариство "Російський сільськогосподарський банк"ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:nameВідкрите акціонерне товариство «Російський сільськогосподарський банк»ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:nameоткрытое акционерное общество «Российский сельскохозяйственный банк»ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:nameJoint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankeu_sanctions_mapeu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
LegalEntity:nameRosselkhozbankeu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
LegalEntity:nameROSSELKHOZBANKeu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK OAO, ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO, ROSSELKHOZBANK, OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK)engus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.enggb_hmt_invbansgb-invban-13083
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:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzp
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
LegalEntity:notesWebsite: www.rshb.ruau_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55878
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzq
Company:ogrnCode1027700342890ext_ru_egrulru-inn-7725114488
Company:ogrnCode1081700000326ext_ru_egrulru-inn-7725114488
Organization:ogrnCode1027700342890ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:permId4297200633permidlei-253400J0PTWKFG782T93
Organization:phone7 (495) 777-11-00enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:phone+74957877787enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:phone+74957771100enggb_hmt_sanctionsgb-hmt-15016
Organization:phone7 (495) 787-7-787enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:phone+78001000100enggb_hmt_sanctionsgb-hmt-15016
Organization:phone8 (800) 100-0-100enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13083
Organization:programIdUS-NS-MBSengus_ofac_consofac-17014
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6775-rosselkhozbank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28763
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55878
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15016
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