Russian Agricultural Bank
Overview of Russian Agricultural Bank
| ID | RUS1073 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15016 |
What alternative names has Russian Agricultural Bank used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Russian Agricultural Bank | Primary Name | Россельхозбанк (Russian / Cyrillic) | ||
| JSC Rosselkhozbank | Primary Name Variation | |||
| RusAg | Primary Name Variation |
Where is Russian Agricultural Bank located?
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0