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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | (АО "Банк "Агророс") · AKTSIONERNOE OBSHCHESTVO BANK AGROROS · Bank Agroros AO · JOINT STOCK COMPANY 'BANK' AGROROS' · JSC BANK 'AGROROS' · | [sources] | |||
| Incorporation date | · | [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 · UL. CHERNYSHEVSKOGO 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-08
Дата присвоения государственного регистрационного номера: 2002-08-08
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-51792 · ru-inn-6453033870 · bic-AGZARU33 · usgsa-s4mrvjrhv · ru-bik-046311772 · bic-AGZARUM1 · permid-5035154182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chernyshevskogo, 90, 410017 Saratov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ КОНДРАЦКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |