Russian Agricultural Bank JSC

ID NUMBER : 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.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : RUAGRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.rshb.ru

ID TYPE : Website

ID NUMBER : 1027700342890

ID TYPE : Registration Number

ID NUMBER : 52750822

ID TYPE : Government Gazette Number