Russian Agricultural Bank
Акционерное общество "Российский сельскохозяйственный банк"
Compliance Profile
"Compliance Notice: Russian Agricultural Bank is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, GB HMT INVBANS, US OFAC CONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Agricultural Bank |
| Cyrillic Alias | Акционерное общество "Российский сельскохозяйственный банк" |
| Source Records | CH SECO SANCTIONSGB HMT INVBANSUS OFAC CONSJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 52750822 / 1027700342890 / 7725114488 |
| Risk Topics | sanction, fin.bank, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.