JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

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

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

Street	3 Gagarinsky per.
City	Moscow
Country	RU
Postal code	1
Full address	3 Gagarinsky per., Moscow, 119034, Russia

Street	3, Gagarinsky Pereulok
City	Moscow
Country	RU
Postal code	1
Full address	3, Gagarinsky Pereulok, Moscow, 119034, Russia

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	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	Registration Number: 1027700342890
Country	RU

Type	Government Gazette Number: 52750822
Country	RU

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