Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JSC ROSSELKHOZBANK · JSC Rosselkhozbank · Joint Stock Company Russian Agricultural Bank · Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank · | [sources] | |||
Other name | JSC Rosselkhozbank · Joint Stock Company Russian Agricultural Bank · OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK · ROSSELKHOZBANK · ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO · | [sources] | |||
Weak alias | RusAg | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 522583000000 | [sources] | |||
BIK | 044525111 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
office@rshb.ru | [sources] | ||||
ID Number | 52750822 | [sources] | |||
INN | 7725114488 | [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 · +74957771100 · +74957877787 · 7 (495) 777-11-00 · 7 (495) 787-7-787 · | [sources] | |||
Registration number | 1027700342890 · 3349 · EC3PQ5UUB4R4 · KRG6M782WMP8 · UH1GXC5SLB75 | [sources] | |||
SWIFT/BIC | RUAGRUMM | [sources] | |||
Unique Entity ID | EC3PQ5UUB4R4 · KRG6M782WMP8 · UH1GXC5SLB75 | [sources] | |||
Website | http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru · www.rshb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм. | [sources] | |||
Address | 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112 · 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112 · 119034, г. Москва, Гагаринский пер., д.3 · 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow 119034, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-98-ru-russian-agricultural-bank
· usgsa-s4mr5cyzs
· nz-ru-ban-13
· ru-bik-044525111
· bic-RUAGRUMM
· eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22
· usgsa-s4mr5cs3w
· eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829
· ua-nsdc-org-176-2018-498
· usgsa-s4mr5ct8l
· au-dfat-6775-rosselkhozbank
· ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7
· gb-invban-13083
· gb-fcdo-rus1073
· ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· ch-seco-55878
· lei-253400J0PTWKFG782T93
· ch-seco-28763
· eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01
· NK-7RbMEBZLorCnYC4dqgk6J7
· ca-sema-041dc51d793290f917622a89f3bdfad6b6030874
· nz-ru-ban-13-russia-agricultural-bank
· ofac-17014
· ca-sema-russia-1-part-2-176
· ca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc
· ua-nsdc-10056-vidkrite-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank
· ru-inn-7725114488
· rupep-company-161
· gb-hmt-15016
· ca-sema-russia-1-part-2-98
· ua-nazk-company-27
· NK-8ZoxfQJVBjzLAxYGCT2aNR
· ua-nabc-company-27-russian-agricultural-bank-rosselkhozbank
· eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boris Listov Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |