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Russian Agricultural Bank

Organization on the UK Sanctions List, listed March 24, 2022. Source reference RUS1073.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex) Moscow 123112 Russia; 3, Gagarinsky Pereulok Moscow 119034 Russia

Remarks (as published)

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK (ofac_cons), JSC Russian Agricultural Bank (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.