Consolidated list · entry 17014
Joint Stock Company Russian Agricultural Bank
Yes. Joint Stock Company Russian Agricultural Bank is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 17014, added on July 29, 2014. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Russian Agricultural Bank | Primary name | strong |
| Russian Agricultural Bank | A.K.A. | strong |
| Russian Agricultural Bank Open Joint Stock Company | A.K.A. | strong |
| Rosselkhozbank | A.K.A. | strong |
| Russian Agricultural Bank OJSC | A.K.A. | strong |
| RusAg | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700342890 | Russia |
| Government Gazette Number | 52750822 | Russia |
Details published by OFAC
| Address | 3, Gagarinsky Pereulok, Moscow, 119034, Russia3 Gagarinsky per., Moscow, 119034, Russia |
|---|---|
| Website | http://www.rshb.ru |
| SWIFT/BIC | RUAGRUMM |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| 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 |
| 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. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)