Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8e42a215747d1e21f7dd6d4710afa198858d0849ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
LegalEntity:id971185ab982c5d3a0116fdebc3a919ed719552e6engus_sam_exclusionsusgsa-s4mr5cyzs
Company:id97e6ee0476187c518a218773b61d00b683b6a462eu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
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LegalEntity:id7fa0f6667df13176e518ab6fbeb6799e79a91c51enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:iddfd47125f3a464ccbfe38b60a102eb7395414b15enggb_hmt_invbansgb-invban-13083
LegalEntity:id28a0bf0044f2c751182c78f041184148d00b6944engus_sam_exclusionsusgsa-s4mr5cyzq
Organization:id349370a2a6dd7ed77f452e1c0dd733b5cb442ff6engiso9362_bicbic-RUAGRUMM
Organization:idNumber52750822engus_ofac_consofac-17014
Company:incorporationDate2002-10-22ext_ru_egrulru-inn-7725114488
Organization:incorporationDate2000-04-24ext_gleiflei-253400J0PTWKFG782T93
Organization:incorporationDate2002-10-22ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:incorporationDate2000-04-24rusru_cbr_banksru-bik-044525111
Company:incorporationDate2002-10-22permidlei-253400J0PTWKFG782T93
LegalEntity:innCode7725114488rusru_nsd_isinru-inn-7725114488
Company:innCode7725114488ext_ru_egrulru-inn-7725114488
Company:jurisdictionrurusru_cbr_banksru-bik-044525111
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:jurisdictionruext_gleiflei-253400J0PTWKFG782T93
Company:jurisdictionruext_ru_egrulru-inn-7725114488
Company:jurisdictionrupermidlei-253400J0PTWKFG782T93
Company:kppCode770401001ext_ru_egrulru-inn-7725114488
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725114488
Organization:legalFormАкционерные обществаext_gleiflei-253400J0PTWKFG782T93
Organization:leiCode253400J0PTWKFG782T93ext_gleiflei-253400J0PTWKFG782T93
Company:leiCode253400J0PTWKFG782T93permidlei-253400J0PTWKFG782T93
Organization:modifiedAt2024-02-16engiso9362_bicbic-RUAGRUMM
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55878
LegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28763
Organization:modifiedAt2025-05-12ext_gleiflei-253400J0PTWKFG782T93
LegalEntity:modifiedAt2022-04-06enggb_hmt_invbansgb-invban-13083
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15016
LegalEntity:nameRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:nameRosselkhozbankau_dfat_sanctionsau-dfat-6775-rosselkhozbank
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
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
LegalEntity:nameRUSSIAN AGRICULTURAL BANK OAOengus_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:nameRosselkhozbankenggb_hmt_invbansgb-invban-13083
Company:nameАкционерное общество "Российский Сельскохозяйственный банк"rusru_cbr_banksru-bik-044525111
Company:nameАО "Россельхозбанк"rusru_cbr_banksru-bik-044525111
Company:nameJoint stock company Russian Agricultural Bankengru_cbr_banksru-bik-044525111
Company:nameРОССЕЛЬХОЗБАНКrusru_cbr_banksru-bik-044525111
Company:nameJSC Rosselkhozbankengru_cbr_banksru-bik-044525111
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК"ext_ru_egrulru-inn-7725114488
Organization:nameJoint Stock Company Russian Agricultural Bankus_trade_cslofac-17014
LegalEntity:nameRUSSIAN AGRICULTURAL BANKengus_sam_exclusionsusgsa-s4mr5ct8l
LegalEntity:nameRosselkhozbankch_seco_sanctionsch-seco-28763
Organization:nameВідкрите акціонерне товариство «Російський сільськогосподарський банк»ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:nameRussian Agricultural Bankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameАкціонерне товариство "Російський сільськогосподарський банк"ukrua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:nameАкционерное общество "Российский сельскохозяйственный 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:nameRussian Agricultural Bank (Rosselkhozbank)engjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:nameRussian Agricultural Bankenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:nameROSSELKHOZBANKeu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
LegalEntity:nameRussian Agricultural Bankengjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:nameRosselkhozbankeu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
LegalEntity:nameロシア農業銀行jpnjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
Organization:nameRUSSIAN AGRICULTURAL BANKenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Company:nameJSC Rosselkhozbankeu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
Organization:nameJoint Stock Company Russian Agricultural Bankengus_ofac_consofac-17014
Organization:nameJSC ROSSELKHOZBANKengiso9362_bicbic-RUAGRUMM
LegalEntity:nameROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAOengus_sam_exclusionsusgsa-s4mr5cyzq
Company:nameRussia Agricultural Bankengnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:nameRussian Agricultural Bankca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:nameJoint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankch_seco_sanctionsch-seco-55878
LegalEntity:nameROSSELKHOZBANKengus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:nameOTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANKengus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:nameАкционерное общество "Российский Сельскохозяйственный банк"rusru_nsd_isinru-inn-7725114488
Company:nameRossel'khozbank AOpermidlei-253400J0PTWKFG782T93
Organization:nameJSC Rosselkhozbankenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameRusAgenggb_fcdo_sanctionsgb-fcdo-rus1073
Organization:nameАкционерное общество "Российский Сельскохозяйственный банк"rusext_gleiflei-253400J0PTWKFG782T93
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK OAO, ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO, ROSSELKHOZBANK, OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK)engus_sam_exclusionsusgsa-s4mr5cs3w
Company:notesДата присвоения государственного регистрационного номера: 2002-10-22rusru_cbr_banksru-bik-044525111
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzq
Company:notesDate of assignment of state registration number: 2002-10-22engru_cbr_banksru-bik-044525111
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15016
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10rusru_cbr_banksru-bik-044525111
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzr
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10engru_cbr_banksru-bik-044525111
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
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzs
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
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55878
LegalEntity:notesWebsite: www.rshb.ruau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Company:ogrnCode1027700342890rusru_cbr_banksru-bik-044525111
Company:ogrnCode1081700000326ext_ru_egrulru-inn-7725114488
Company:ogrnCode1027700342890ext_ru_egrulru-inn-7725114488
Organization:ogrnCode1027700342890ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:permId4297200633permidlei-253400J0PTWKFG782T93
LegalEntity:phone+78001000100enggb_hmt_sanctionsgb-hmt-15016
Organization:phone8 (800) 100-0-100enggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:phone+74957771100enggb_hmt_sanctionsgb-hmt-15016
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