First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 10, 2026
Risk Level
High
13 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Russian Agricultural Bank appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky pereulok, Moscow, 119034, Russian Federation; 3 Gagarinsky Pereulok, Moscow 119034, Russia; Російська Федерація, 119034, м. Москва, пров. Гагаринський, 3; 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, Russia, 123112; 3, Gagarinsky Pereulok, Moscow, Russia, 119034; 3, Gagarinsky Pereulok, Moscow, 119034; 19034, Російська Федерація, м. Москва, пров. Гагарінський, 3
| Also Known As |
|---|
| открытое акционерное общество «Российский сельскохозяйственный банк» |
| Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank |
| ロシア農業銀行 |
| RusAg |
| Акціонерне товариство "Російський сільськогосподарський банк" |
| Акционерное общество "Российский сельскохозяйственный банк" |
| Russia Agricultural Bank |
| Joint Stock Company Russian Agricultural Bank |
| Russian Agricultural Bank JSC |
| Russian Agricultural Bank (Rosselkhozbank) |
| ROSSELKHOZBANK |
| Rosselkhozbank |
| Відкрите акціонерне товариство «Російський сільськогосподарський банк» |
| JSC Rosselkhozbank |
| Россельхозбанк |
| Russian Agricultural Bank OJSC |
| Акционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанк |
| Russian Agricultural Bank Open Joint Stock Company |
| Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" |
| AO Rossel'khozbank |
| АО Российский сельскохозяйственный банк |
| Rusag |
| RSHB |
| AO Rossiyskiy sel'skokhozyaystvennyy bank |
| AO RSHB |
| AO Россельхозбанк or AO РСХБ |
| Type | Number |
|---|---|
| ID Number | 52750822 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
