JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (4)
- RUSSIAN AGRICULTURAL BANK (aka)
- RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY (aka)
- ROSSELKHOZBANK (aka)
- RUSSIAN AGRICULTURAL BANK OJSC (aka)
Addresses
- 3, Gagarinsky Pereulok, Moscow 119034, Russia
- 3 Gagarinsky per., Moscow 119034, Russia
Remarks
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; 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; Government Gazette Number 52750822 (Russia); Registration Numbe