Entity record
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKCompany
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-27.
Also known as
- RUSSIAN AGRICULTURAL BANK
- RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
- ROSSELKHOZBANK
- RUSSIAN AGRICULTURAL BANK OJSC
- RUSAG
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. (official source)
Key properties
- Registration
- 1027700342890
Identifiers
- Registration Number
- 1027700342890 · Russia
- Government Gazette Number
- 52750822 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- 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
- 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.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
- SWIFT/BIC
- RUAGRUMM
- Website
- http://www.rshb.ru
Addresses
3, Gagarinsky Pereulok, Moscow, 119034, Russia3 Gagarinsky per., Moscow, 119034, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AGROKREDIT-INFORM, AOOrganization
- ALBASHSKI ELEVATOR, OAOOrganization
- BELOGLINSKI ELEVATOR, OAOOrganization
- EYANSKI ELEVATOR, OAOOrganization
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOOrganization
- KRYLOVSKI ELEVATOR, OAOOrganization
- LADOZHSKI ELEVATOR, OAOOrganization
- MALOROSSISKI ELEVATOR, OAOOrganization
- RASSVET, OAOOrganization
- ROVNENSKI ELEVATOR, OAOOrganization
- STEPNYANSKI ELEVATOR, OAOOrganization
- TD AGROTORG, OOOOrganization
- UMANSKI ELEVATOR, OAOOrganization
- VELICHKOVSKI ELEVATOR, OAOOrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-russian-agricultural-bank-nk4d9abf61/
Machine-readable export (FTM + lineage): /data/entities/4d.json (record key nk4d9abf61)