JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

AKA

RUSSIAN AGRICULTURAL BANK
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
ROSSELKHOZBANK
RUSSIAN AGRICULTURAL BANK OJSC
RUSAG

Identifications

Registration Number 1027700342890 (RU)
Government Gazette Number 52750822 (RU)
SWIFT/BIC RUAGRUMM
Website http://www.rshb.ru
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
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-acti
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022

Addresses

3, Gagarinsky Pereulok, 119034, Moscow, RU
3 Gagarinsky per., 119034, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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