KnowSanctions
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2026-10-29 03:28 UTC

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Russian Agricultural Bank

Sanctioned
АО “Россельхозбанк”
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Capital markets restriction, Sectoral financial restriction, Securities restriction

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14483.62
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:836
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex III
Annex III:rosselkhozbank
Capital markets restrictionSectoral financial restrictionSecurities restriction
2026-04-24activeSource
Official source conditions

It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 90 days (issued after 1.8.2014 to 12.9.2014), or with a maturity exceeding 30 days (issued after 12.9.2014 to 12.4.2022) or any transferable securities and money market instruments issued after 12.4.2022 by major credit institution established in Russia with over 50% public ownership or control as of 1.8.2014, as listed in Annex III of Regulation (EU) 833/2014, or an entity established outside the Union whose proprietary rights are owned for more than 50%, as listed in Annex III.

Source ↗
United Kingdom
UK Russia Financial and Investment Restrictions
13083
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
Official source conditions

Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.

Source ↗
United Kingdom
UKSL
RUS1073
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-03-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United Kingdom
Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument 2019/855 · Chapter 2 of Part 3 · Schedule 2
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC Russian Agricultural BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    f877392afa2b4e9af2339e796b9df9652e46b2632c3ea4b875b572a1b6c86c1b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RSHBPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    f877392afa2b4e9af2339e796b9df9652e46b2632c3ea4b875b572a1b6c86c1b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • АО РоссельхозбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC RosselkhozbankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • РСХБAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC Russian Agricultural BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RSHBAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО “Россельхозбанк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RSHBAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • РСХБAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC Russian Agricultural BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ROSSELKHOZBANKAlias
    en
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13083
    SHA-256
    2d4c6481d7dd61fa0bacd0e65769548249f588af89ade94c910c2cb73fd6b816
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • JSC RosselkhozbankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian Agricultural BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • РоссельхозбанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RusAgPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7725114488TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    f877392afa2b4e9af2339e796b9df9652e46b2632c3ea4b875b572a1b6c86c1b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    f877392afa2b4e9af2339e796b9df9652e46b2632c3ea4b875b572a1b6c86c1b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7725114488tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 13083UK_RUSSIA_FIR_HISTORIC_GROUP_ID
    Country: UK
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13083
    SHA-256
    2d4c6481d7dd61fa0bacd0e65769548249f588af89ade94c910c2cb73fd6b816
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • RUS1073UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15016OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14483.62
    SHA-256
    d6707f8f29f80e43dcdcb4d4054d5c56f4f29e9cfdd14a03b4bd70c346dc0eaf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:836
    SHA-256
    24c2a73cb4e02b5d6b808d01250421e32d5b62ad4c26374c148f08962305c330
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1073
    SHA-256
    5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)