Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK · JSC ROSSELKHOZBANK · Joint Stock Company Russian Agricultural Bank · Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank · 17 more... | [sources] | |||
Other name | JSC Rosselkhozbank · RSHB · Rosselkhozbank · Rosselkhozbank, Rusag · RusAg · 11 more... | [sources] | |||
Weak alias | RusAg | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700342890 | [sources] | |||
office@rshb.ru | [sources] | ||||
ID Number | 52750822 | [sources] | |||
INN | 7725114488 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400J0PTWKFG782T93 | [sources] | |||
OGRN | 1027700342890 · 1081700000326 | [sources] | |||
PermID | 4297200633 | [sources] | |||
Phone | (1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 | [sources] | |||
SWIFT/BIC | RUAGRUMM | [sources] | |||
Website | http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru · www.rshb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119034, Moscow, per. Gagarinsky, 3, Russia · 119034, Российская Федерация, г. Москва, пер. Гагаринский, д.3 · 119034, Російська Федерація, м. Москва, пров. Гагарінський, буд.3 · 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow 119034, Russia · 10 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · National Settlement Depository
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-17014
· ua-nazk-company-27
· ca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc
· ch-seco-55878
· ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· nz-ru-ban-13
· eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
· lei-253400J0PTWKFG782T93
· bic-RUAGRUMM
· gb-invban-13083
· ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
· NK-7RbMEBZLorCnYC4dqgk6J7
· eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
· ru-inn-7725114488
· au-dfat-6775-rosselkhozbank
· ua-nsdc-org-176-2018-498
· gb-hmt-15016
· eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
· nz-ru-ban-13-russia-agricultural-bank
· NK-8ZoxfQJVBjzLAxYGCT2aNR
· ch-seco-28763
· ua-nabc-company-27-russian-agricultural-bank-rosselkhozbank
· ca-sema-russia-1-part-2-98
· ca-sema-russia-1-part-2-176
· rupep-company-161
· ua-nsdc-10056-vidkrite-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· ca-sema-1-part-2-98-ru-russian-agricultural-bank
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Listov Boris Pavlovich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |