JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Saraksts
| References Nr. | 17014 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Pievienots | 08.01.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK |
|---|---|
| Vārds/Nosaukums | RUSSIAN AGRICULTURAL BANK |
| Vārds/Nosaukums | RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY |
| Vārds/Nosaukums | ROSSELKHOZBANK |
| Vārds/Nosaukums | RUSSIAN AGRICULTURAL BANK OJSC |
Adreses
| Iela | 3, Gagarinsky Pereulok |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119034 |
| Valsts | Russia |
| Pilna adrese | 3, Gagarinsky Pereulok, Moscow , 119034, Russia |
| Iela | 3 Gagarinsky per. |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119034 |
| Valsts | Russia |
| Pilna adrese | 3 Gagarinsky per., Moscow , 119034, Russia |
Identifikācijas dokumenti
| Veids | Registration Number 1027700342890 |
|---|---|
| Valsts | Russia |
| Veids | Government Gazette Number 52750822 |
|---|---|
| Valsts | Russia |
| Veids | SWIFT/BIC RUAGRUMM |
|---|
| Veids | Website http://www.rshb.ru |
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| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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| Veids | 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 |
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| Veids | 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. |
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| Veids | Listing Date (EO 14024 Directive 3): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 3): 26 Mar 2022 |
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