RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
Full name/Name
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
ROSSELKHOZBANK
Full name/Name
ROSSELKHOZBANK
Type
Alias
Quality
Strong
Last name/Name
RUSSIAN AGRICULTURAL BANK OJSC
Full name/Name
RUSSIAN AGRICULTURAL BANK OJSC
Type
Alias
Quality
Strong
Last name/Name
RUSAG
Full name/Name
RUSAG
Type
Alias
Quality
Weak
Addresses (2)
Street
3 Gagarinsky per.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
3 Gagarinsky per., Moscow, 119034, Russia
Street
3, Gagarinsky Pereulok
City
Moscow
Country
Russian Federation
Postal code
1
Full address
3, Gagarinsky Pereulok, Moscow, 119034, Russia
Identification documents (10)
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
Type
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Historical data
Identification documents (1)
Status
Historical (last time active at 25.02.2022 05:16)
Type
Email Address: office@rshb.ru
Updated: 12.12.2024. 20:15
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