Russian Agricultural Bank Rosselkhozbank

Restricted

Russian Agricultural Bank Rosselkhozbank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation

Addresses

Address 1 : Russian Federation

Address 2 : 3, Gagarinsky pereulok, Moscow, 119034, Russian Federation

ID Details

ID NUMBER : 7725114488

ID TYPE : TIN Number

ID NUMBER : 1027700342890

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Russian Agricultural Bank Rosselkhozbank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 6, 2022	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active