Lists of sanctions
18.97.9.169
13.12.2024 01:24:01

JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (6)

Last name/Name JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Full name/Name JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Type Name
Last name/Name RUSSIAN AGRICULTURAL BANK
Full name/Name RUSSIAN AGRICULTURAL BANK
Type Alias
Quality Strong
Last name/Name 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.
Type SWIFT/BIC: RUAGRUMM
Type Website: http://www.rshb.ru
Type Registration Number: 1027700342890
Country Russian Federation
Type Government Gazette Number: 52750822
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.