Base
Company16 sanctions listsRussia

JSC Russian Agricultural Bank

First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JSC Russian Agricultural Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-PKohHz8E8LVL9VoJAgAAsk
Registration Number
770401001
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

JSC Russian Agricultural Bank appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_cons
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_sanctions_map
  • gb_hmt_invbans
  • gb_fcdo_sanctions
  • eu_fsf
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions

Programs & Topics

fin.banksanction

Addresses

3 Gagarinsky Pereulok, Moscou, 119034, Russie; 3 Gagarinsky Pereulok, Moscow, RUSSIAN FEDERATION, 119034; 3, Gagarinsky pereulok, Moscow, 119034, Russian Federation; Russian Federation; 3, Gagarinsky Pereulok, Moscow, Russia, 119034; 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3; 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112; 3, Gagarinsky Pereulok, Moscow, 119034; 3 Gagarinsky per., Moscow, 119034; Російська Федерація, 119034, м. Москва, пров. Гагаринський, 3; 3 Gagarinsky Pereulok, Moscow, 119034, Russia; 3 Gagarinsky Pereulok, Moscow 119034, Russia

Aliases (32)

Also Known As
Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank
Rosselkhozbank
ロシア農業銀行
Акціонерне товариство "Російський сільськогосподарський банк"
Відкрите акціонерне товариство «Російський сільськогосподарський банк»
JSC "Rosselkhozbank"
ROSSELKHOZBANK
Акционерное общество "Российский сельскохозяйственный банк"
РСХБ
RSHB
АО Россельхозбанк
RusAg
JSC Rosselkhozbank
Russian Agricultural Bank JSC
Joint Stock Company Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
JSC “Rosselkhozbank”
Russia Agricultural Bank
Russian Agricultural Bank
AO Россельхозбанк or AO РСХБ
Russian Agricultural Bank OJSC
Russian Agricultural Bank Open Joint Stock Company
Россельхозбанк
АО "Россельхозбанк"
Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank"
AO Rossel'khozbank
Rusag
AO Rossiyskiy sel'skokhozyaystvennyy bank
AO RSHB
АО “Россельхозбанк”
Акционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанк
АО Российский сельскохозяйственный банк

Identification Numbers

TypeNumber
ID Number52750822

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsjp_meti_ru+6 more
NurkezVessel
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.