Entity record
JSC Russian Agricultural BankOrganization
JSC Russian Agricultural Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC Rosselkhozbank
- RSHB
- АО Россельхозбанк (Cyrl)
- РСХБ (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Bank of Russia confirms AO Rosselkhozbank at INN 7725114488 / OGRN 1027700342890, tax-registered 24 Apr 2000, at 3 Gagarinsky Pereulok, Moscow -- INN, registration date and address all match the EU listing exactly.
Status changes
Meduza (24 Jul 2026) reported Rosselkhozbank was designated among 94 banks in the EU's 21st Russia-sanctions package for providing "substantial revenue" to the Russian government and for participating in the digital-ruble pilot; it is also cited as one of two sanctioned banks issuing Chinese UnionPay cards.
Key properties
Addresses
3 Gagarinsky Pereulok, Moscow, 119034, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
JSC Russian Agricultural Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-russian-agricultural-bank-nk390afd01/
Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk390afd01)