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OFAC UID 17014 · CONSOLIDATED · Entity

JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Ukraine-/Russia-related: EO 13662 Directive 1
    OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive 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.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022

Also known as

  • RUSSIAN AGRICULTURAL BANK · a.k.a.
  • RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY · a.k.a.
  • ROSSELKHOZBANK · a.k.a.
  • RUSSIAN AGRICULTURAL BANK OJSC · a.k.a.
  • RUSAG · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

3, Gagarinsky Pereulok, Moscow, Russia

2 other listed parties share this address

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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.