JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
Pastaba	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Paskelbimo data	31.12.2019

Pavardė/Vardas	JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Visas vardas/Pavadinimas	JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	RUSSIAN AGRICULTURAL BANK
Visas vardas/Pavadinimas	RUSSIAN AGRICULTURAL BANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
Visas vardas/Pavadinimas	RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	ROSSELKHOZBANK
Visas vardas/Pavadinimas	ROSSELKHOZBANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	RUSSIAN AGRICULTURAL BANK OJSC
Visas vardas/Pavadinimas	RUSSIAN AGRICULTURAL BANK OJSC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	RUSAG
Visas vardas/Pavadinimas	RUSAG
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Gatvė	3 Gagarinsky per.
Miestas	Moscow
Šalis	RU
Pašto indeksas	1
Pilnas adresas	3 Gagarinsky per., Moscow, 119034, Russia

Gatvė	3, Gagarinsky Pereulok
Miestas	Moscow
Šalis	RU
Pašto indeksas	1
Pilnas adresas	3, Gagarinsky Pereulok, Moscow, 119034, Russia

Tipas	Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	SWIFT/BIC: RUAGRUMM

Tipas	Website: http://www.rshb.ru

Tipas	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Tipas	Government Gazette Number: 52750822
Šalis	RU

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Tipas	Registration Number: 1027700342890
Šalis	RU