Statements: AKTSIONERNOE OBSHCHESTVO BANK AGROROS

Canonical ID: NK-dHMGiUEopSCwHvcUBH5ZsZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATIONengiso9362_bicbic-AGZARUM1
Company:addressУЛ. ИМ ЧЕРНЫШЕВСКОГО Н.Г. Д.90, Г. САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410017ext_ru_egrulru-inn-6453033870
Company:addressChernyshevskogo str., 90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russiapermidpermid-5035154182
Company:addressUl. Im Chernyshevskogo N.G., D.90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russiapermidpermid-5035154182
Organization:addressUL. CHERNYSHEVSKOGO 90 SARATOV 410017 SARATOV RUSSIAN FEDERATIONengiso9362_bicbic-AGZARUM1
LegalEntity:addressUL. CHERNYSHEVSKOGO, 90, SARATOV, RUS, 410017engus_sam_exclusionsusgsa-s4mrvjrhv
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATIONengiso9362_bicbic-AGZARU33
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 SARATOV RUSSIAN FEDERATIONengiso9362_bicbic-AGZARU33
Company:address410017, г.Саратов, ул.Чернышевского, 90rusru_cbr_banksru-bik-046311772
Organization:addressUl. Chernyshevskogo, 90, 410017 Saratovengus_ofac_sdnofac-51792
Organization:addressEntityaddr-4b14eaa1f81433be2183f39f5a3e3fbba3d81893engus_ofac_sdnofac-51792
Company:amount738000000rusru_cbr_banksru-bik-046311772
Company:bikCode046311772rusru_cbr_banksru-bik-046311772
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-046311772
Organization:countryruengiso9362_bicbic-AGZARUM1
Organization:countryruengus_ofac_sdnofac-51792
Organization:countryruengiso9362_bicbic-AGZARU33
Company:countryrupermidpermid-5035154182
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhv
Organization:createdAt2017-11-25engiso9362_bicbic-AGZARU33
Organization:createdAt2003-06-07engiso9362_bicbic-AGZARUM1
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhv
Organization:id45e5c36c50b37e8c9cb58c5211975c962f356cc7engus_ofac_sdnofac-51792
Organization:id760bc50788c14a957b9c11bfb6f816340b398413engiso9362_bicbic-AGZARU33
Company:id1f4d6fec4dc683d8c5f43776291f279962109a95ext_ru_egrulru-inn-6453033870
LegalEntity:idd47518eda46751d2ca0847da70e8c65b6b43b077engus_sam_exclusionsusgsa-s4mrvjrhv
Organization:idfe3572b12615c01a47f875c671580d6e32323046engiso9362_bicbic-AGZARUM1
Company:idd9fd6e48d82ae140923b24796edfd9a75f3e395dpermidpermid-5035154182
Company:id880b9bf975965ce7ef6b65f959e2014d4b461d8crusru_cbr_banksru-bik-046311772
Organization:idd3f4068282b347422dc99c5d5e4c8366fd149cccus_trade_cslofac-51792
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-6453033870
Company:incorporationDate2002-08-08permidpermid-5035154182
Company:incorporationDate1994-05-23rusru_cbr_banksru-bik-046311772
Company:innCode6453033870ext_ru_egrulru-inn-6453033870
Company:jurisdictionrupermidpermid-5035154182
Company:jurisdictionrurusru_cbr_banksru-bik-046311772
Company:jurisdictionruext_ru_egrulru-inn-6453033870
Company:kppCode645401001ext_ru_egrulru-inn-6453033870
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6453033870
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51792
Organization:modifiedAt2021-04-01engiso9362_bicbic-AGZARUM1
Organization:modifiedAt2022-02-14engiso9362_bicbic-AGZARU33
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSengus_sam_exclusionsusgsa-s4mrvjrhv
Organization:nameJOINT STOCK COMPANY 'BANK' AGROROS'engiso9362_bicbic-AGZARUM1
Company:nameАкционерное общество "Банк "Агророс"rusru_cbr_banksru-bik-046311772
Company:nameАО "БАНК "АГРОРОС"ext_ru_egrulru-inn-6453033870
Company:nameАГРОРОСrusru_cbr_banksru-bik-046311772
Company:name(АО "Банк "Агророс")rusru_cbr_banksru-bik-046311772
Organization:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSus_trade_cslofac-51792
Organization:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSengus_ofac_sdnofac-51792
Company:nameBank Agroros AOpermidpermid-5035154182
Organization:nameJSC BANK 'AGROROS'engiso9362_bicbic-AGZARU33
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-046311772
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23engru_cbr_banksru-bik-046311772
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-046311772
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23rusru_cbr_banksru-bik-046311772
Company:ogrnCode1026400001770ext_ru_egrulru-inn-6453033870
Company:ogrnCode1026400001770rusru_cbr_banksru-bik-046311772
Company:permId5035154182permidpermid-5035154182
Company:phone+78452454870rusru_cbr_banksru-bik-046311772
Company:phone+78452441919rusru_cbr_banksru-bik-046311772
Company:phone+78452207263permidpermid-5035154182
Organization:registrationNumber1026400001770engus_ofac_sdnofac-51792
Company:registrationNumber2860rusru_cbr_banksru-bik-046311772
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51792engus_ofac_sdnofac-51792
Company:sourceUrl https://permid.org/1-5035154182permidpermid-5035154182
Company:statusнорм.rusru_cbr_banksru-bik-046311772
Company:statusLicense code: 2, date: 2016-02-11engru_cbr_banksru-bik-046311772
Company:statusКод лицензии: 2, дата: 2016-02-11rusru_cbr_banksru-bik-046311772
Company:statusActivepermidpermid-5035154182
Organization:swiftBicAGZARUM1engus_ofac_sdnofac-51792
Organization:swiftBicAGZARUM1engiso9362_bicbic-AGZARUM1
Organization:swiftBicAGZARU33engiso9362_bicbic-AGZARU33
Organization:taxNumber6453033870engus_ofac_sdnofac-51792
Company:topicsfin.bankrusru_cbr_banksru-bik-046311772
Organization:topicsfin.bankengiso9362_bicbic-AGZARU33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhv
Organization:topicssanctionus_trade_cslofac-51792
Organization:topicssanctionengus_ofac_sdnofac-51792
Organization:topicsfin.bankengiso9362_bicbic-AGZARUM1
LegalEntity:uniqueEntityIdYTWVJAABXGP7engus_sam_exclusionsusgsa-s4mrvjrhv
Company:website http://www.agroros.ru/permidpermid-5035154182
Organization:website http://www.agroros.ru/engus_ofac_sdnofac-51792
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Raw data: AKTSIONERNOE OBSHCHESTVO BANK AGROROS - OpenSanctions