Russian Agricultural Bank
открытое акционерное общество «Российский сельскохозяйственный банк»
Compliance Profile
"Compliance Notice: Russian Agricultural Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, CH SECO SANCTIONS, GB HMT INVBANS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Agricultural Bank |
| Cyrillic Alias | открытое акционерное общество «Российский сельскохозяйственный банк» |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSCH SECO SANCTIONSGB HMT INVBANSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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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