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Aktsionernoe Obshchestvo Bank Agroros

Debarred entity · Bank · Sanctioned entity

Aktsionernoe Obshchestvo Bank Agroros is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	(АО "Банк "Агророс") · AKTSIONERNOE OBSHCHESTVO BANK AGROROS · Agroros Bank · Aktsionernoe Obshchestvo Bank Agroros · Bank Agroros AO · 3 more...				[sources]
Alias	AKTSIONERNOE OBSHCHESTVO BANK AGROROS				[sources]
Incorporation date	1994-05-23 · 2002-08-08				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	831000000				[sources]
BIK	`046311772`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
INN	`6453033870`				[sources]
KPP	`645401001`				[sources]
OGRN	`1026400001770`				[sources]
PermID	`5035154182`				[sources]
Phone	+78452207263 · +78452441919 · +78452454870				[sources]
Registration number	`1026400001770` · `2860`				[sources]
SWIFT/BIC	`AGZARU33` · `AGZARUM1`				[sources]
Tax Number	`6453033870`				[sources]
Unique Entity ID	`YTWVJAABXGP7`				[sources]
Website	www.agroros.ru				[sources]
Status	Active · License code: 237, date: 2016-02-11 · Код лицензии: 237, дата: 2016-02-11 · норм.				[sources]
Address	410017, г.Саратов, ул.Чернышевского, 90 · CHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATION · CHERNISHEVSKOGO STREET 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · Chernyshevskogo Str., 90, Saratov, Saratovskaya oblast, 410017, Russia · Chernyshevskogo str., 90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russia · 5 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-25	First seen	2023-03-16

Descriptions

Website: https://www.agroros.ru

— Australian Sanctions Consolidated List, 2026-02-24

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Chernyshevskogo Str., 90, Saratov, Saratovskaya oblast, 410017, Russia	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КОНДРАЦКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-01-18	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry565

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-51792 · ofac-pr-f21872a1a9b2afb0a66bd97ac2f77a7752eba2b5 · bic-AGZARU33 · permid-5035154182 · au-dfat-8691-agroros-bank · bic-AGZARUM1 · ru-inn-6453033870 · usgsa-s4mrvjrhv · ru-bik-046311772

For experts: raw data explorer

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