Statements: Russian Agricultural Bank

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

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Organization:registrationNumber1027700342890ext_gleiflei-253400J0PTWKFG782T93
Organization:registrationNumber1027700342890engus_ofac_consofac-17014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17014engus_ofac_consofac-17014
Company:sourceUrl https://permid.org/1-4297200633permidlei-253400J0PTWKFG782T93
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aj2ALZk-EMEHh5Tm8S6VqUhW5BYenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
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Company:statusLicense code: 3, date: 2015-08-12engru_cbr_banksru-bik-044525111
Company:statusActivepermidlei-253400J0PTWKFG782T93
Company:statusнорм.rusru_cbr_banksru-bik-044525111
Company:statusКод лицензии: 3, дата: 2015-08-12rusru_cbr_banksru-bik-044525111
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Organization:swiftBicRUAGRUMMengus_ofac_consofac-17014
Organization:swiftBicRUAGRUMMengiso9362_bicbic-RUAGRUMM
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Organization:weakAliasRusAgengus_ofac_consofac-17014
Company:website https://www.rshb.ru/permidlei-253400J0PTWKFG782T93
Organization:website http://www.rshb.ru/engus_ofac_consofac-17014
LegalEntity:website http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/enggb_hmt_sanctionsgb-hmt-15016
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