RUSSIAN AGRICULTURAL BANK
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 0 Bld. 2 Presnenskaya Emb., (Moscow City, Iq-Quarter Complex), Moscow, Russia, 123112
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1073
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation