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Rosselkhozbank

Bank · Sanctioned entity

Rosselkhozbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JSC ROSSELKHOZBANK · JSC Rosselkhozbank · Joint Stock Company Russian Agricultural Bank · Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank · 19 more...				[sources]
Other name	JSC Rosselkhozbank · Joint Stock Company Russian Agricultural Bank · RSHB · Rosselkhozbank · RusAg · 10 more...				[sources]
Weak alias	RusAg				[sources]
Incorporation date	2000-04-24 · 2002-10-22				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	522583000000				[sources]
BIK	044525111				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
E-Mail	office@rshb.ru				[sources]
ID Number	`52750822`				[sources]
INN	`7725114488`				[sources]
KPP	`770401001`				[sources]
LEI	253400J0PTWKFG782T93				[sources]
OGRN	`1027700342890` · `1081700000326`				[sources]
PermID	`4297200633`				[sources]
Phone	(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 · +74957771100 · +74957877787 · 7 (495) 777-11-00 · 7 (495) 787-7-787 · 1 more...				[sources]
Registration number	`1027700342890` · `3349` · `UH1GXC5SLB75`				[sources]
SWIFT/BIC	`RUAGRUMM`				[sources]
Unique Entity ID	`UH1GXC5SLB75`				[sources]
Website	http://(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ · www.rshb.ru · www.rshb.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-08-12 · Код лицензии: 3, дата: 2015-08-12 · норм.				[sources]
Address	0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112 · 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112 · 119034, г. Москва, Гагаринский пер., д.3 · 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3 · 3 Gagarinsky Pereulok, Moscow 119034, Russia · 14 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Website: www.rshb.ru

— Australian Sanctions Consolidated List, 2023-04-20

ENTRY INTO FORCE ON 21 JUNE 2022

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.

— UK HMT/OFSI Investment Bans, 2023-10-17

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Date of assignment of state registration number: 2002-10-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-22

— Russia Banking Registry, 2024-11-13

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
3, Gagarinsky Pereulok, 119034 Moscow	Russia
3, Gagarinsky pereulok, Moscow, 119034, Russian Federation	-
0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112	Russia
3 Gagarinsky per., 119034 Moscow	Russia
3 Gagarinsky Pereulok, Moscow 119034, Russia · 3, Gagarinsky Pereulok, Moscow, 119034	Russia

Assets and shares
Asset	Percentage held	Start date	End date
STEPNYANSKI ELEVATOR, OAO	-	-	-
RASSVET, OAO	-	-	-
UMANSKI ELEVATOR, OAO	-	-	-
KRYLOVSKI ELEVATOR, OAO	-	-	-
TD AGROTORG, OOO	-	-	-
BELOGLINSKI ELEVATOR, OAO	-	-	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ СОВЕТСКО-ГЕРМАНСКОЕ ПРЕДПРИЯТИЕ "КЛИНСКАЯ ВЕШЕНКА"	-	2011-07-29	2011-07-29
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЧЕРБИНСКИЙ ЛЕСОПИТОМНИК"	-	2008-12-11	-
AGROKREDIT-INFORM, AO	-	-	-
LADOZHSKI ELEVATOR, OAO	-	-	-
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO	-	-	-
MALOROSSISKI ELEVATOR, OAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКОЕ АГЕНСТВО ДЕЛОВОЙ ИНФОРМАЦИИ"	-	2002-12-16	2017-10-23
Общество с ограниченной ответственностью "РСХБ Управление Активами"	100	2012-08-17	-
ROVNENSKI ELEVATOR, OAO	-	-	-
EYANSKI ELEVATOR, OAO	-	-	-
ALBASHSKI ELEVATOR, OAO	-	-	-
VELICHKOVSKI ELEVATOR, OAO	-	-	-
Общество с ограниченной ответственностью "РСХБ-Страхование жизни"	99.99	2017-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КООРДИНАЦИОННЫЙ АНАЛИТИЧЕСКИЙ ЦЕНТР АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА"	25	2007-03-26	2014-03-31
TD AGROTORG, OOO	99.9999	2004-11-12	-

Directors
Director	Role	Start date	End date
Boris Listov	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-06-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
EU	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
TREAS-OFAC	Reciprocal	2014-07-29	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
EU	-	-	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russia Banking Registry589

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities752

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ban-13-russia-agricultural-bank · lei-253400J0PTWKFG782T93 · ua-nazk-company-27 · ch-seco-28763 · ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 · ca-sema-1-part-2-98-ru-russian-agricultural-bank · ua-nsdc-org-176-2018-498 · eu-oj-699f4c429a1f35eba9df7ef48156637093a1b3ff · ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 · eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01 · ca-sema-russia-1-part-2-176 · ua-nabc-company-27-russian-agricultural-bank-rosselkhozbank · au-dfat-6775-rosselkhozbank · usgsa-s4mr5ct8l · NK-8ZoxfQJVBjzLAxYGCT2aNR · eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 · ua-nsdc-10056-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank · NK-7RbMEBZLorCnYC4dqgk6J7 · gb-hmt-15016 · bic-RUAGRUMM · ofac-17014 · ua-nsdc-10056-vidkrite-akcionerne-tovaristvo-rosijskij-silskogospodarskij-bank · nz-ru-ban-13 · ca-sema-russia-1-part-2-98 · gb-fcdo-rus1073 · gb-invban-13083 · ru-inn-7725114488 · ru-bik-044525111 · ch-seco-55878 · eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22 · ca-sema-1-part-2-176-ru-russian-agricultural-bank-jsc · rupep-company-161

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
3, Gagarinsky Pereulok, 119034 Moscow	Russia
3, Gagarinsky pereulok, Moscow, 119034, Russian Federation	-
0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112	Russia
3 Gagarinsky per., 119034 Moscow	Russia
3 Gagarinsky Pereulok, Moscow 119034, Russia · 3, Gagarinsky Pereulok, Moscow, 119034	Russia

Assets and shares
Asset	Percentage held	Start date	End date
STEPNYANSKI ELEVATOR, OAO	-	-	-
RASSVET, OAO	-	-	-
UMANSKI ELEVATOR, OAO	-	-	-
KRYLOVSKI ELEVATOR, OAO	-	-	-
TD AGROTORG, OOO	-	-	-
BELOGLINSKI ELEVATOR, OAO	-	-	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ СОВЕТСКО-ГЕРМАНСКОЕ ПРЕДПРИЯТИЕ "КЛИНСКАЯ ВЕШЕНКА"	-	2011-07-29	2011-07-29
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЧЕРБИНСКИЙ ЛЕСОПИТОМНИК"	-	2008-12-11	-
AGROKREDIT-INFORM, AO	-	-	-
LADOZHSKI ELEVATOR, OAO	-	-	-
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO	-	-	-
MALOROSSISKI ELEVATOR, OAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКОЕ АГЕНСТВО ДЕЛОВОЙ ИНФОРМАЦИИ"	-	2002-12-16	2017-10-23
Общество с ограниченной ответственностью "РСХБ Управление Активами"	100	2012-08-17	-
ROVNENSKI ELEVATOR, OAO	-	-	-
EYANSKI ELEVATOR, OAO	-	-	-
ALBASHSKI ELEVATOR, OAO	-	-	-
VELICHKOVSKI ELEVATOR, OAO	-	-	-
Общество с ограниченной ответственностью "РСХБ-Страхование жизни"	99.99	2017-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КООРДИНАЦИОННЫЙ АНАЛИТИЧЕСКИЙ ЦЕНТР АГРОПРОМЫШЛЕННОГО КОМПЛЕКСА"	25	2007-03-26	2014-03-31
TD AGROTORG, OOO	99.9999	2004-11-12	-

Directors
Director	Role	Start date	End date
Boris Listov	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-06-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
EU	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
TREAS-OFAC	Reciprocal	2014-07-29	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
EU	-	-	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21