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 Pereulok
City
Moscow
Country
Russian Federation
Postal code
1
Full address
3, Gagarinsky Pereulok, Moscow, 119034, Russia
Street
3 Gagarinsky per.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
3 Gagarinsky per., Moscow, 119034, Russia
Identification documents (10)
Type
Registration Number: 1027700342890
Country
Russian Federation
Type
Government Gazette Number: 52750822
Country
Russian Federation
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
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
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
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
