RUSSIAN AGRICULTURAL BANK

Name in Ukrainian

АТ «Російський сільськогосподарський банк»

Short Name

АТ «Россільгоспбанк»

Name in Country of Registration

АО «Российский сельскохозяйственный банк»

Short Name in Country of Registration

АО «Россельхозбанк»

Address

Country of Registration

Russia

Registration data

1027700342890

Tax number

7725114488

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2014-07-29

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662RUSSIA-EO14024Non-SDN

On 24.02.2022,  was added to the sanctions programme RUSSIA-EO14024. 

Date of Implementation of Sanctions

2014-07-31

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Disconnected from the SWIFT banking system since 14 June 2022.


 

Date of Implementation of Sanctions

2022-03-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1073.
OFSI Group ID: 15016.
On 15 December 2023 a ban on correspondent banking relations was introduced.

Date of Implementation of Sanctions

2014-08-06

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

З 06.08.2014 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.