Active SanctioncompanyID: NK-PKohHz8E8LVL9VoJAgAAsk
Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Russian Agricultural Bank is a listed Entity subject to restrictive measures. Active records found in: GB HMT INVBANS, US OFAC CONS, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT INVBANS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Agricultural Bank |
| Cyrillic Alias | открытое акционерное общество «Российский сельскохозяйственный банк» |
| Sanction Program | GB HMT INVBANSUS OFAC CONSCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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