Lists › OFAC Consolidated › ofac_cons-17014
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17014.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK | primary |
| RUSSIAN AGRICULTURAL BANK | alias (strong) |
| RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY | alias (strong) |
| ROSSELKHOZBANK | alias (strong) |
| RUSSIAN AGRICULTURAL BANK OJSC | alias (strong) |
| RUSAG | alias (weak) |
Identifiers
| Registration Number | 1027700342890 | Russia |
| Government Gazette Number | 52750822 | Russia |
| SWIFT/BIC | RUAGRUMM |
Details
| Countries |  Russia |
| Addresses | 3, Gagarinsky Pereulok Moscow 119034 Russia; 3 Gagarinsky per. Moscow 119034 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
Russian Agricultural Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.