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Joint Stock Company Russian Agricultural Bank

Sanctioned
АО "Россельхозбанк"
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Debt and equity restriction, Sectoral financial restriction, Menu-based sanction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017014
Debt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
NS-MBS
120017014
Debt and equity restrictionMenu-based sanctionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50017014
Debt and equity restrictionSectoral financial restriction
2014-07-29activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Russian Agricultural Bank Open Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RusAgWeak alias
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Russian Agricultural BankPrimary name
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RosselkhozbankAlias
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian Agricultural Bank OJSCAlias
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian Agricultural BankAlias
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUAGRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120017014
    SHA-256
    c246ada5879766624ff83dfca2025bb5853b5c0f57c19f203c00588b9125dc7e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 52750822GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120017014
    SHA-256
    c246ada5879766624ff83dfca2025bb5853b5c0f57c19f203c00588b9125dc7e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17014OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120017014
    SHA-256
    c246ada5879766624ff83dfca2025bb5853b5c0f57c19f203c00588b9125dc7e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700342890REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120017014
    SHA-256
    c246ada5879766624ff83dfca2025bb5853b5c0f57c19f203c00588b9125dc7e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.rshb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120017014
    SHA-256
    c246ada5879766624ff83dfca2025bb5853b5c0f57c19f203c00588b9125dc7e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 52750822GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017014
    SHA-256
    88082ac99c7ffb7c7f680b80d9da25aff937956695883e4996683ef4d73bc8fb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17014OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017014
    SHA-256
    88082ac99c7ffb7c7f680b80d9da25aff937956695883e4996683ef4d73bc8fb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700342890REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017014
    SHA-256
    88082ac99c7ffb7c7f680b80d9da25aff937956695883e4996683ef4d73bc8fb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.rshb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017014
    SHA-256
    88082ac99c7ffb7c7f680b80d9da25aff937956695883e4996683ef4d73bc8fb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RUAGRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017014
    SHA-256
    88082ac99c7ffb7c7f680b80d9da25aff937956695883e4996683ef4d73bc8fb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.rshb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    8150bacbe521340633bd250d986bb699011b7a8293af4c5c03a78f0e44524b9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17014OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    8150bacbe521340633bd250d986bb699011b7a8293af4c5c03a78f0e44524b9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700342890REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    8150bacbe521340633bd250d986bb699011b7a8293af4c5c03a78f0e44524b9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 52750822GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    8150bacbe521340633bd250d986bb699011b7a8293af4c5c03a78f0e44524b9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RUAGRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    8150bacbe521340633bd250d986bb699011b7a8293af4c5c03a78f0e44524b9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50017014
    SHA-256
    32d785010e5cbc29dd19ac3dd189b4508ef33dae751dd683346f7b35ed7e8ab4
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)