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Agrosoyuz Commercial Bank

Sanction-linked entity
TypeCompany[sources]
NameAgrosoyuz Commercial Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionFormer bank account provider for Han Jang Su (KPi.055), Chief Representative of the Foreign Trade Bank of the DPRK (KPe.047) in Russia. Former Bank account provider of the Korea Ungum Corporation.[sources]
ID NumberAccount: 40807810800000000010[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging63,835

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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