Entity record

JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKCompany

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

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 2026-04-23.

Also known as

  • RUSSIAN AGRICULTURAL BANK
  • RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
  • ROSSELKHOZBANK
  • RUSSIAN AGRICULTURAL BANK OJSC
  • RUSAG

Designations

Source remarks: 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
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
Executive Order 13662 Directive Determination -
Subject to Directive 1
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Addresses

3, Gagarinsky Pereulok, Moscow, 119034, Russia
3 Gagarinsky per., Moscow, 119034, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_cons@01/08/20264e96af748827d84dList version (signing pending)manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-russian-agricultural-bank-nk4d9abf61/

Machine-readable export (FTM + lineage): /companies/joint-stock-company-russian-agricultural-bank-nk4d9abf61/entity.json