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Screening Results
Sanctioned Entity Found
JSC ROSSELKHOZBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 12:08:28
Accuracy: 90
Information:
Address: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112, Russia Address: 3, Gagarinsky Pereulok, Moscow, 119034, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (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. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ROSSELKHOZBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 12:08:28
Accuracy: 80
Information:
Address: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow, 123112, Russia Address: 3, Gagarinsky Pereulok, Moscow, 119034, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (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. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
