Russian Agricultural Bank

Restricted

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

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Aliases

Country

Russia

Addresses

Address 1 : Russia

Address 2 : 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex) Moscow , Russia , 119034

Address 3 : 0, Bld., 2, Presnenskaya, Emb., (Moscow, City, IQ-quarter, Complex), Moscow, Russia, 123112

Address 4 : 3, Gagarinsky, Pereulok, Moscow, Russia, 119034

Address 5 : 3 Gagarinsky Pereulok, Moscow 119034, Russia

Address 6 : 3, Gagarinsky Pereulok Moscow

ID Details

ID TYPE : Ofsi group id

View Notes

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Russian Agricultural Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active