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Commercial Bank Agrosoyuz

Bank · Sanctioned entity

Commercial Bank Agrosoyuz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGROSOYUZ BANK · COMMERCIAL BANK AGROSOYUZ · Commercial Bank Agrosoyuz · Коммерческий Ванк Агросоюз				[sources]
Other name	Agrosoyuz · Agrosoyuz LLC · LLC Commercial Bank Agrosoyuz · Агросоюз · Агросоюз ООО · 2 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`AGSZRU31` · `AGSZRU33`				[sources]
Status	not available				[sources]
Address	Ulanskiy per. 13 101000 MOSCOW RUSSIAN FEDERATION · Ulanskiy pereulok, number 13 building 1, 101000 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-09-05				[sources]
Modified on	2018-01-25				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2022-04-27

Relationships

Address
Full address	Country
Ulanskiy pereulok, number 13 building 1, 101000 Moscow	Russia
Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: au-dfat-6829-commercial-bank-agrosoyuz · bic-AGSZRU31 · ofac-24606

For experts: raw data explorer

Factsheet Data sources

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