Base
Company16 sanctions listsRussia

JSC Russian Agricultural Bank

First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
JSC Russian Agricultural Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-PKohHz8E8LVL9VoJAgAAsk
Registration Number
1027700342890
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 4, 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 2026-11-08 · 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
  • eu_sanctions_map
  • eu_fsf
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • gb_hmt_invbans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • nz_russia_sanctions

Programs & Topics

sanctionfin.bank

Addresses

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

Aliases (32)

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

Identification Numbers

TypeNumber
ID Number52750822

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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.