Statements: Russian Agricultural Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameRussian Agricultural Bankengjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
Organization:nameRusAgenggb_fcdo_sanctionsgb-fcdo-rus1073
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
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:notesWebsite: www.rshb.ruau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
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: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
Company:notesДата присвоения государственного регистрационного номера: 2002-10-22rusru_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
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK OAO, ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO, ROSSELKHOZBANK, OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK)engus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:notes(also RUSSIAN AGRICULTURAL BANK)engus_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55878
Organization:ogrnCode1027700342890ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Company:ogrnCode1027700342890rusru_cbr_banksru-bik-044525111
Company:ogrnCode1081700000326ext_ru_egrulru-inn-7725114488
Company:ogrnCode1027700342890ext_ru_egrulru-inn-7725114488
Company:permId4297200633permidlei-253400J0PTWKFG782T93
LegalEntity:phone+74957877787gb_hmt_sanctionsgb-hmt-15016
Organization:phone7 (495) 777-11-00gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone7 (495) 787-7-787gb_fcdo_sanctionsgb-fcdo-rus1073
Organization:phone8 (800) 100-0-100gb_fcdo_sanctionsgb-fcdo-rus1073
Company:phone+74957877787ru_cbr_banksru-bik-044525111
LegalEntity:phone+78001000100gb_hmt_sanctionsgb-hmt-15016
LegalEntity:phone+74957771100gb_hmt_sanctionsgb-hmt-15016
Company:phone+74957771100ru_cbr_banksru-bik-044525111
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15016
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1073
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55878
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28763
Organization:programIdUS-SSIengus_ofac_consofac-17014
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13083
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
Organization:programIdUS-NS-MBSengus_ofac_consofac-17014
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
Organization:registrationNumber1027700342890ext_gleiflei-253400J0PTWKFG782T93
Company:registrationNumber3349rusru_cbr_banksru-bik-044525111
Organization:registrationNumber1027700342890engus_ofac_consofac-17014
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aj2ALZk-EMEHh5Tm8S6VqUhW5BYgb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-a6a3a61d88c2f0d858afff2261dea468075e2526
Company:sourceUrl https://permid.org/1-4297200633permidlei-253400J0PTWKFG782T93
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17014us_ofac_consofac-17014
Company:statusLicense code: 238, date: 2015-08-12engru_cbr_banksru-bik-044525111
Company:statusКод лицензии: 238, дата: 2015-08-12rusru_cbr_banksru-bik-044525111
Company:statusActivepermidlei-253400J0PTWKFG782T93
Company:statusнорм.rusru_cbr_banksru-bik-044525111
Organization:swiftBicRUAGRUMMext_gleiflei-253400J0PTWKFG782T93
Organization:swiftBicRUAGRUMMengiso9362_bicbic-RUAGRUMM
Organization:swiftBicRUAGRUMMengus_ofac_consofac-17014
Organization:topicssanctionus_ofac_consofac-17014
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28763
Organization:topicsfin.bankiso9362_bicbic-RUAGRUMM
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8l
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1073
Organization:topicssanctionus_trade_cslofac-17014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs3w
Company:topicsfin.bankru_cbr_banksru-bik-044525111
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6775-rosselkhozbank
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-13-russia-agricultural-bank
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55878
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyzp
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-aj2alzk-emehh5tm8s6vquhw5by
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-041dc51d793290f917622a89f3bdfad6b6030874
LegalEntity:uniqueEntityIdKRG6M782WMP8engus_sam_exclusionsusgsa-s4mr5cs3w
LegalEntity:uniqueEntityIdND7YLHUKB3J4engus_sam_exclusionsusgsa-s4mr5cyzr
LegalEntity:uniqueEntityIdEPSWMJ8BL8X9engus_sam_exclusionsusgsa-s4mr5cyzp
LegalEntity:uniqueEntityIdHBEHHE1BVFX6engus_sam_exclusionsusgsa-s4mr5cyzq
LegalEntity:uniqueEntityIdEC3PQ5UUB4R4engus_sam_exclusionsusgsa-s4mr5cyzs
LegalEntity:uniqueEntityIdUH1GXC5SLB75engus_sam_exclusionsusgsa-s4mr5ct8l
Organization:weakAliasRusAgengus_ofac_consofac-17014
LegalEntity:website http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/gb_hmt_sanctionsgb-hmt-15016
Organization:website http://www.rshb.ru/us_ofac_consofac-17014
Organization:website http://www.rshb.ru/en/; https://www.rshb.ru/gb_fcdo_sanctionsgb-fcdo-rus1073
Company:website https://www.rshb.ru/permidlei-253400J0PTWKFG782T93
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