NK-mfF48s2FbCM9DMHxHphf5h | | Organization:address | | Ulanskiy pereulok, number 13 building 1, 101000 Moscow | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:addressEntity | | addr-ccdb660f0fa5f4636d939c7485fccdb12f2463a5 | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | LegalEntity:addressEntity | | addr-c570dbd4788cfdbe9f9f9554b5b519b9b937add7 | | au_dfat_sanctions | | au-dfat-6829-commercial-bank-agrosoyuz | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | Agrosoyuz | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | Агросоюз ООО | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | LLC Commercial Bank Agrosoyuz | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | Agrosoyuz LLC | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | ООО КВ Агросоюз | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | ООО Коммерческий Ванк Агросоюз | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:alias | | Агросоюз | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | LegalEntity:createdAt | | 2022-03-26 | | au_dfat_sanctions | | au-dfat-6829-commercial-bank-agrosoyuz | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:id | | 80c868e539a8072867ec6bab2f6db471e17444c8 | | us_trade_csl | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | LegalEntity:id | | f5a9245e7763da782d9ba85540c0e325b4af99ba | | au_dfat_sanctions | | au-dfat-6829-commercial-bank-agrosoyuz | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:id | | a23a87b6d16f052640a3de7442c01fcd6c43afa4 | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:name | | Коммерческий Ванк Агросоюз | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:name | | COMMERCIAL BANK AGROSOYUZ | | us_trade_csl | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | LegalEntity:name | | Commercial Bank Agrosoyuz | | au_dfat_sanctions | | au-dfat-6829-commercial-bank-agrosoyuz | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:name | | Commercial Bank Agrosoyuz | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24606 | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:swiftBic | | AGSZRU31 | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:swiftBic | | AGSZRU33 | eng | us_ofac_sdn | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:topics | | sanction | | us_trade_csl | | ofac-24606 | |
NK-mfF48s2FbCM9DMHxHphf5h | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-6829-commercial-bank-agrosoyuz | |
NK-mfF48s2FbCM9DMHxHphf5h | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24606 | |