Russia · Financial institution
JSC Rosselkhozbank
Legal name in the LEI recordАкционерное общество "Российский Сельскохозяйственный банк"
Russian Agricultural Bank (Rosselkhozbank) is a joint stock company with its registered office in Moscow. It was established in 2000 under a presidential order and was registered on 24 April 2000. The Russian Federation owns 100% of its shares through the Federal Agency for State Property Management (Rosimushchestvo). The bank provides banking services to agribusiness and rural areas and also offers retail, corporate and SME banking, and the Bank of Russia designates it as a systemically important credit institution. It appears on the OFAC non-SDN sanctions lists and the UK sanctions list.
Sanctions
OFAC · United States
On a non-SDN list since 2014-07-29
- Listed as
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
- List
- Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- RUAGRUMM
- Designated
- Non-SDN 2014-07-29
- OFAC record
- Entry 17014 on OFAC ↗
United Kingdom
Found by research, not by our list matching · listed 2022-03-24
- Listing
- UK Sanctions List Ref RUS1073; Group ID 15016; Russia (Sanctions) (EU Exit) Regulations 2019: asset freeze; dealing with transferable securities or money-market instruments; loans and credit arrangements; correspondent banking relationships etc.; trust services
- Check it
- The official list ↗
EU
Found by research, not by our list matching · listed 2026-07-23
- Listing
- EU asset freeze and prohibition on making funds available under the 21st Russia sanctions package (Official Journal reference not verified)
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525111 | АО "Россельхозбанк"Credit institution | 3349 | RUAGRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RUAGRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RUAGRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 72 branch codes
- BIC first registered
- 2001-06-02
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
100% Russian Federation, represented by the Federal Agency for State Property Management (Rosimushchestvo)
Institution type
Development bank
Trades as Rosselkhozbank (RSHB)
- Standing
- The bank was disconnected from Swift messaging under EU measures in June 2022. According to press reports, the EU added the bank to its asset-freeze list under its 21st sanctions package in July 2026.
- Ownership
- The Russian Federation holds 100% of the shares through the Federal Agency for State Property Management (Rosimushchestvo).
- Direct parent
- Russian Federation, represented by the Federal Agency for State Property Management (Rosimushchestvo), Russia 100%
- Major shareholder
- Federal Agency for State Property Management (Rosimushchestvo), on behalf of the Russian Federation 100%
- Head office
- Gagarinsky pereulok 3, 119034 Moscow, Russia
- Company register
- OGRN 1027700342890 (INN 7725114488); Bank of Russia general banking licence No. 3349
- Former name
- OJSC Rosselkhozbank (ОАО «Россельхозбанк»)
Business lines
The bank lends mainly to the agro-industrial sector, which made up RUB 2.8 trillion of the group's RUB 4.3 trillion gross loan portfolio at 30 June 2026, according to the bank's reported IFRS results.
Online
- Websites & references
- rshb.ru ↗ did not load when checked
Wikipedia ↗
Wikidata Q3920226 ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf
- interfax.ru/business/1109139
- rusprofile.ru/id/7786180
- vedomosti.ru/companies/rosselhozbank
- cbonds.ru/company/1672/
- kommersant.ru/doc/8844221
- kommersant.ru/doc/8833454
- news.mail.ru/society/71744374/
- en.wikipedia.org/wiki/Russian_Agricultural_Bank
- ru.wikipedia.org/wiki/%D0%A0%D0%BE%D1%81%D1%81%D0%B5%D0%BB%D1%8C%D1%85%D0%BE%D0%B7%D0%B1%D0%B0%D0%BD%D0%BA
- svoboda.org/a/v-moskve-proizoshyol-vzryv-v-otdelenii-rosseljhozbanka/33710833.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Boris Listov Chairman of the Management Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorConductResolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Council of the European Union imposed an asset freeze on the bank in its 21st Russia sanctions package, according to press reports.
kommersant.ru ↗ -
Incident
An explosion damaged a Moscow branch of the bank on Menzhinskogo Street on 19 March 2026, and police detained a 15-year-old suspect.
svoboda.org ↗ -
Enforcement
The UK Office of Financial Sanctions Implementation added a prohibition on correspondent banking relationships to the bank's existing UK asset freeze.
assets.publishing.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RUAGRUMMXXX
- How the BIC breaks down
- RUAGBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 253400J0PTWKFG782T93
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525111 + 63 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On a non-SDN list since 2014-07-29
- EU sanctions
- No listing matched this BIC or its LEI
- Other sanctions lists
- UK · EU
- Country sanctions
- Broad financial-sector sanctions
- Founded
- 2000
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- GAGARINSKY PEREULOK 3 MOSCOW 119034 RUSSIAN FEDERATION
- Operational address
- GAGARINSKY PEREULOK 3 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RUAGRUMMXXX</BICFI>
<LEI>253400J0PTWKFG782T93</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RUAGRUMMXXX</BICFI>
<LEI>253400J0PTWKFG782T93</LEI>
<Nm>JSC ROSSELKHOZBANK</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>GAGARINSKY PEREULOK 3 MOSCOW 119034</AdrLine>
</PstlAdr>
</FinInstnId>At least 10 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
Showing 10 of 64 codes file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525111 | RUAGRUMMXXX | АО "Россельхозбанк" | Москва |
| 040173733 | RUAGRUMMXXX | АЛТАЙСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Барнаул |
| 040349536 | RUAGRUMMXXX | КРАСНОДАРСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Краснодар |
| 040349710 | RUAGRUMMXXX | Кабардино-Балкарский РФ АО "Россельхозбанк" | Нальчик |
| 040407923 | RUAGRUMMXXX | КРАСНОЯРСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Красноярск |
| 040507861 | RUAGRUMMXXX | ПРИМОРСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Владивосток |
| 040702701 | RUAGRUMMXXX | СТАВРОПОЛЬСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Ставрополь |
| 040813733 | RUAGRUMMXXX | ХАБАРОВСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Хабаровск |
| 041012731 | RUAGRUMMXXX | АМУРСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Благовещенск |
| 041117772 | RUAGRUMMXXX | АРХАНГЕЛЬСКИЙ РФ АО "РОССЕЛЬХОЗБАНК" | Архангельск |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 72 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RUAGRUMM001 | TULSKY BRANCH | Tula | OBORONNAYA UL 114 A TULA 300045 TULA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM002 | TAMBOVSKY BRANCH | Tambov | SOVETSKAYA UL 130 TAMBOV 392000 TAMBOV RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM003 | KRASNODARSKY BRANCH | Krasnodar | KRASNAYA UL 106 KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM004 | DAGESTANSKY BRANCH | Makhachkala | IM.DANIYALOVA UL 26 MAKHACHKALA 367000 MAKHACHKALA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM005 | ORENBURGSKY BRANCH | Orenburg | LENINSKAYA UL 59 ORENBURG 460000 ORENBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM006 | STAVROPOLSKY BRANCH | Stavropol | SHPAKOVSKAYA UL 107A STAVROPOL 355037 STAVROPOL RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM007 | ROSTOVSKY BRANCH | Rostov-On-Don | M.NAGIBINA PR 14 A ROSTOV- ON- DON 344038 ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM008 | NOVGORODSKY BRANCH | Novgorod | FEDOROVSKIY RUCHEY UL 8/33 NOVGOROD 173610 NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM009 | OMSKY BRANCH | Omsk | KRASNY PUT UL. 3 OMSK 644099 OMSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM010 | ORLOVSKY BRANCH | Orel | NABEREZHNAYA DUBROVINSKOGO 60 UL. OREL 302030 OREL RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM011 | CHUVASHSKY BRANCH | Cheboksary | AFANASEVA UL. 12 CHEBOKSARY 428018 CHEBOKSARY RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM012 | ADYGEYSKY BRANCH | Maykop | KRASNOOKTYABRSKAYA UL. 24 MAYKOP 385000 MAYKOP RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM013 | SAMARSKY BRANCH | Samara | VOLZHSKAYA UL. 10 SAMARA 443011 SAMARA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM014 | VORONEZHSKY BRANCH | Voronezh | LENINA PL. 12 VORONEZH 394006 VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM015 | PENZENSKY BRANCH | Penza | BEKESHSKAYA UL. 39 PENZA 440018 PENZA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM016 | MARIYSKY BRANCH | Joshkar-Ola | KRASNOARMEYSKAYA UL. 41 JOSHKAR- OLA 424031 JOSHKAR- OLA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM018 | ALTAYSKY BRANCH | Barnaul | LENINA PR. 80 B BARNAUL 656015 BARNAUL RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM019 | TVERSKOJ BRANCH | Tver | GORKOGO UL. 144/4 TVER 170043 TVER RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM020 | MORDOVSKY BRANCH | Saransk | KOMMUNISTICHESKAYA UL. 50 SARANSK 430000 SARANSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM021 | KARELSKY BRANCH | Petrozavodsk | PERVOMAYSKIY PR. 50 PETROZAVODSK 185910 PETROZAVODSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM022 | KIROVSKY BRANCH | Kirov | GORKOGO 5 KIROV 610017 KIROV RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM023 | AMURSKY BRANCH | Blagoveshchensk | ZEYSKAYA UL. 211 BLAGOVESHCHENSK 675000 BLAGOVESHCHENSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM024 | LIPETSKIY BRANCH | Lipetsk | SKOROKHODOVA UL. 2 LIPETSK 398019 LIPETSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM025 | NOVOSIBIRSKY BRANCH | Novosibirsk | FABRICHNAYA UL. 13 NOVOSIBIRSK 630007 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM026 | SEVERO-OSETINSKY BRANCH | Vladikavkaz | KANTEMIROVA UL. 2 VLADIKAVKAZ 362007 VLADIKAVKAZ RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM027 | KALUZHSKY BRANCH | Kaluga | KIROVA UL. 9 KALUGA 248001 KALUGA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM028 | UDMURTSKY BRANCH | Izhevsk | SIVKOVA UL. 112 IZHEVSK 426057 IZHEVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM030 | BELGORODSKY BRANCH | Belgorod | POPOVA UL. 24 BELGOROD 308800 BELGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM031 | KARACHAEVO-CHERKESSKY BRANCH | Cherkessk | KAVKAZSKAYA UL. 19 CHERKESSK 369000 CHERKESSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM032 | KURSKY BRANCH | Kursk | A.NEVSKOGO UL. 7 KURSK 305000 KURSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM034 | CHECHENSKY BRANCH | Grozny | REVOLYUCII PROSPEKT 10/77 GROZNY 364051 GROZNY RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM035 | ST.PETERSBURGSKY BRANCH | Gatchina | VOLODARSKOGO 9 GATCHINA 188305 GATCHINA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM037 | KHAKASSKY BRANCH | Abakan | PUSHKINA UL. 115 ABAKAN 655017 ABAKAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM038 | IVANOVSKY BRANCH | Ivanovo | SUVOROVA UL. 44 IVANOVO 153012 IVANOVO RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM039 | NIZHEGORODSKY BRANCH | Nizhniy Novgorod | ELTONSKAYA UL. 19 NIZHNIY NOVGOROD 603146 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM040 | MAGADANSKY BRANCH | Magadan | YAKUTSKAYA UL. 70 MAGADAN 685000 MAGADAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM041 | VLADIMIRSKY BRANCH | Vladimir | BOLSHAYA MOSKOVSKAYA UL. 1- B VLADIMIR 600000 VLADIMIR RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM042 | INGUSHSKY BRANCH | Nazran | MOSKOVSKAYA UL. 31 A NAZRAN 386102 NAZRAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM043 | SMOLENSKY BRANCH | Smolensk | TVARDOVSKOGO UL 2V SMOLENSK 214014 SMOLENSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM044 | KABARDINO-BALKARSKY BRANCH | Nalchik | KULIEVA PR. 10 A NALCHIK 360030 NALCHIK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM045 | KURGANSKY BRANCH | Kurgan | GOGOLYA UL. 11 KURGAN 640000 KURGAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM046 | VOLGOGRADSKY BRANCH | Volgograd | LENINA PR. 53 A VOLGOGRAD 400005 VOLGOGRAD RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM047 | CHITINSKY BRANCH | Chita | AMURSKAYA UL. 13 CHITA 672010 CHITA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM048 | ARKHANGELSKY BRANCH | Arkhangelsk | SERAFIMOVICHA UL. 32 ARKHANGELSK 163000 ARKHANGELSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM049 | KRASNOYARSKY BRANCH | Krasnoyarsk | MIRA PR. 91 KRASNOYARSK 660017 KRASNOYARSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM051 | KOSTROMSKOY BRANCH | Kostroma | PR.MIRA 6 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM052 | SARATOVSKY BRANCH | Saratov | UNIVERSITETSKAYA UL. 45/51 SARATOV 410012 SARATOV RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM053 | KAMCHATSKY BRANCH | Petropavlovsk-Kamchatski | POBEDY PR. 63 PETROPAVLOVSK- KAMCHATSKI 683023 PETROPAVLOVSK- KAMCHATSKI RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM054 | PRIMORSKY BRANCH | Vladivostok | OKEANSKY PR. 26/1 VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM055 | KALININGRADSKY BRANCH | Kaliningrad | A. NEVSKOGO UL. 51 V KALININGRAD 236016 KALININGRAD RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM056 | KEMEROVSKY BRANCH | Kemerovo | KOMMUNISTICHESKAYA UL. 109 KEMEROVO 650025 KEMEROVO | — | 2024-02-16 |
| RUAGRUMM057 | TUVINSKY BRANCH | Kyzyl | BUKHTUEVA UL. 3 KYZYL 667003 KYZYL RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM058 | RYAZANSKY BRANCH | Ryazan | ESENINA UL. 9 RYAZAN 390006 RYAZAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM059 | BURYATSKY BRANCH | Ulan-Ude | SMOLINA UL. 57 ULAN- UDE 670000 ULAN-UDE RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM060 | YAKUTSKY BRANCH | Yakutsk | KURASHOVA UL. 28/1 YAKUTSK 677000 YAKUTSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM061 | YAROSLAVSKY BRANCH | Yaroslavl | SOVETSKAYA PL. 1/19 YAROSLAVL 150000 YAROSLAVL RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM062 | BASHKIRSKY BRANCH | Ufa | LENINA UL. 70 UFA 450077 UFA RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM063 | MOSCOW BRANCH | Moscow | LISTVENNICHNAYA ALLEYA UL. 2 D MOSCOW 127550 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM064 | TOMSKY BRANCH | Tomsk | KOMSOMOLSKY PEREULOK 16 A TOMSK 634050 TOMSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM065 | ULYANOVSKY BRANCH | Ulyanovsk | MINAEVA UL. 15 (SEKCIYA 1) ULYANOVSK 432063 ULYANOVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM066 | IRKUTSKY BRANCH | Irkutsk | ROSY LYUKSEMBURG UL 180 IRKUTSK 664040 IRKUTSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM067 | TATARSTANSKY BRANCH | Kazan | KAYUMA NASYRI UL 1/5 KAZAN 420022 KAZAN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM068 | PSKOVSKY BRANCH | Pskov | NEKRASOVA UL 44 A PSKOV 180000 PSKOV RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM069 | BRYANSKY BRANCH | Bryansk | BEZHITSKAYA UL 1/5 BRYANSK 241007 BRYANSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM071 | TYOMENSKY BRANCH | Tyumen | PERVOMAYSKAYA UL 21 TYUMEN 625000 TYUMEN RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM072 | SAKHALINSKY BRANCH | Yuzhno-Sakhalinsk | MIRA UL. 107 YUZHNO- SAKHALINSK 693020 YUZHNO- SAKHALINSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM073 | SVERDLOVSKY BRANCH | Ekaterinburg | PUSHKINA UL 2A EKATERINBURG 620151 EKATERINBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM074 | KOMI BRANCH | Syktyvkar | PERVOMAYSKAYA UL. 112/1 SYKTYVKAR 167000 SYKTYVKAR RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM075 | KHABAROVSKY BRANCH | Khabarovsk | SCHEVCHENKO UL. 22 KHABAROVSK 680000 KHABAROVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM076 | PERMSKY BRANCH | Perm | LENINA UL. 50 PERM 614000 PERM RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM078 | CHELYABINSKY BRANCH | Chelyabinsk | LENINA PR. 35 CHELYABINSK 454090 CHELYABINSK RUSSIAN FEDERATION | — | 2024-02-16 |
| RUAGRUMM079 | CENTRE CORPORATE BUSINESS BRANCH | Moscow | BLD 1 PER. NASTAVNICHESKY 17 MOSCOW 105120 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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