{"raw_record_id":"4367ba04-578d-4a47-8ccb-9bd2ff80e621","external_id":"RUS1073","record_hash":"5abbaf708bc41e64088650e2351a9c65d0b1128a4acf66b936b4dd7db0cdcebc","raw_record":{"Names":{"Name":[{"Name6":"Russian Agricultural Bank","NameType":"Primary Name"},{"Name6":"JSC Rosselkhozbank","NameType":"Primary Name Variation"},{"Name6":"RusAg","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1073","Websites":{"Website":"http://www.rshb.ru/en/; https://www.rshb.ru/"},"Addresses":{"Address":[{"AddressLine1":"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123112"},{"AddressLine1":"3, Gagarinsky Pereulok","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119034"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15016","PhoneNumbers":{"PhoneNumber":["7 (495) 777-11-00","7 (495) 787-7-787","8 (800) 100-0-100"]},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Россельхозбанк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/03/2022","EmailAddresses":{"EmailAddress":"office@rshb.ru"},"OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}