Active SanctioncompanyID: NK-PKohHz8E8LVL9VoJAgAAsk
Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Russian Agricultural Bank is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, JP MOF SANCTIONS, GB FCDO 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Agricultural Bank |
| Cyrillic Alias | открытое акционерное общество «Российский сельскохозяйственный банк» |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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