Statements: Aktsionernoe Obshchestvo Bank Agroros

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chernyshevskogo, 90, Saratov, 410017engus_ofac_sdnofac-51792
Company:address410017, г.Саратов, ул.Чернышевского, 90rusru_cbr_banksru-bik-046311772
Company:addressUl. Im Chernyshevskogo N.G., D.90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russiapermidpermid-5035154182
Company:addressChernyshevskogo str., 90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russiapermidpermid-5035154182
Company:addressУЛ. ИМ ЧЕРНЫШЕВСКОГО Н.Г. Д.90, Г. САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410017ext_ru_egrulru-inn-6453033870
LegalEntity:addressUL. CHERNYSHEVSKOGO, 90, SARATOV, 410017engus_sam_exclusionsusgsa-s4mrvjrhv
Organization:addressUL. CHERNYSHEVSKOGO 90 SARATOV 410017 SARATOV RUSSIAN FEDERATIONengiso9362_bicbic-AGZARUM1
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 SARATOV RUSSIAN FEDERATIONengiso9362_bicbic-AGZARU33
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATIONengiso9362_bicbic-AGZARU33
Organization:addressCHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATIONengiso9362_bicbic-AGZARUM1
LegalEntity:addressChernyshevskogo Str., 90, Saratov, Saratovskaya oblast, 410017, Russiaau_dfat_sanctionsau-dfat-8691-agroros-bank
Organization:addressEntityaddr-87bdd1f862b589679db163a090665fec8fe858cdus_ofac_sdnofac-51792
LegalEntity:addressEntityaddr-c69265357f154a2e553aca7140840cfe4bbb3ff8au_dfat_sanctionsau-dfat-8691-agroros-bank
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO BANK AGROROSau_dfat_sanctionsau-dfat-8691-agroros-bank
Company:amount831000000rusru_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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhv
Organization:countryruiso9362_bicbic-AGZARUM1
Organization:countryruiso9362_bicbic-AGZARU33
Company:countryruext_us_ofac_press_releasesofac-pr-f21872a1a9b2afb0a66bd97ac2f77a7752eba2b5
Company:countryrupermidpermid-5035154182
Organization:countryruus_ofac_sdnofac-51792
Organization:createdAt2017-11-25iso9362_bicbic-AGZARU33
Organization:createdAt2003-06-07iso9362_bicbic-AGZARUM1
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhv
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8691-agroros-bank
Company:idf2d73aa25e2e5f07eb3a39dd656e17076b90f0faru_cbr_banksru-bik-046311772
Company:id6bcb2fec3701a01f2fae291dc3809c1913197149ext_us_ofac_press_releasesofac-pr-f21872a1a9b2afb0a66bd97ac2f77a7752eba2b5
Company:idd9278f15be9ae039c620b794b319a622bd137883ext_ru_egrulru-inn-6453033870
Organization:id760bc50788c14a957b9c11bfb6f816340b398413iso9362_bicbic-AGZARU33
Organization:idfe3572b12615c01a47f875c671580d6e32323046iso9362_bicbic-AGZARUM1
LegalEntity:id49d524d08acdb6e25acbfc954751a7516e2abf2aau_dfat_sanctionsau-dfat-8691-agroros-bank
Company:idd9fd6e48d82ae140923b24796edfd9a75f3e395dpermidpermid-5035154182
Organization:idd3f4068282b347422dc99c5d5e4c8366fd149cccus_trade_cslofac-51792
LegalEntity:id955460540309184d302454472a2abc54ce16d523us_sam_exclusionsusgsa-s4mrvjrhv
Organization:id87a737bedd4be4e281a27b57e67e6fa15405baa1us_ofac_sdnofac-51792
Company:incorporationDate1994-05-23ru_cbr_banksru-bik-046311772
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-6453033870
Company:incorporationDate2002-08-08permidpermid-5035154182
Company:innCode6453033870ext_ru_egrulru-inn-6453033870
Company:jurisdictionrupermidpermid-5035154182
Company:jurisdictionruru_cbr_banksru-bik-046311772
Company:jurisdictionruext_ru_egrulru-inn-6453033870
Company:kppCode645401001ext_ru_egrulru-inn-6453033870
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51792
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6453033870
Organization:modifiedAt2022-02-14iso9362_bicbic-AGZARU33
Organization:modifiedAt2021-04-01iso9362_bicbic-AGZARUM1
Company:name(АО "Банк "Агророс")rusru_cbr_banksru-bik-046311772
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "АГРОРОС"ext_ru_egrulru-inn-6453033870
Company:nameBank Agroros AOpermidpermid-5035154182
LegalEntity:nameAgroros Bankau_dfat_sanctionsau-dfat-8691-agroros-bank
Organization:nameJSC BANK 'AGROROS'engiso9362_bicbic-AGZARU33
Organization:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSus_trade_cslofac-51792
Company:nameAktsionernoe Obshchestvo Bank Agrorosengext_us_ofac_press_releasesofac-pr-f21872a1a9b2afb0a66bd97ac2f77a7752eba2b5
Organization:nameJOINT STOCK COMPANY 'BANK' AGROROS'engiso9362_bicbic-AGZARUM1
Organization:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSengus_ofac_sdnofac-51792
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO BANK AGROROSengus_sam_exclusionsusgsa-s4mrvjrhv
Company:nameАкционерное общество "Банк "Агророс"rusru_cbr_banksru-bik-046311772
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-046311772
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-046311772
LegalEntity:notesWebsite: https://www.agroros.ruau_dfat_sanctionsau-dfat-8691-agroros-bank
Company:ogrnCode1026400001770ext_ru_egrulru-inn-6453033870
Company:ogrnCode1026400001770rusru_cbr_banksru-bik-046311772
Company:permId5035154182permidpermid-5035154182
Company:phone+78452454870ru_cbr_banksru-bik-046311772
Company:phone+78452441919ru_cbr_banksru-bik-046311772
Company:phone+78452207263permidpermid-5035154182
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51792
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8691-agroros-bank
Company:registrationNumber2860rusru_cbr_banksru-bik-046311772
Organization:registrationNumber1026400001770engus_ofac_sdnofac-51792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51792us_ofac_sdnofac-51792
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-f21872a1a9b2afb0a66bd97ac2f77a7752eba2b5
Company:sourceUrl https://permid.org/1-5035154182permidpermid-5035154182
Company:statusКод лицензии: 237, дата: 2016-02-11rusru_cbr_banksru-bik-046311772
Company:statusLicense code: 237, date: 2016-02-11engru_cbr_banksru-bik-046311772
Company:statusActivepermidpermid-5035154182
Company:statusнорм.rusru_cbr_banksru-bik-046311772
Organization:swiftBicAGZARUM1engus_ofac_sdnofac-51792
Organization:swiftBicAGZARU33engiso9362_bicbic-AGZARU33
Organization:swiftBicAGZARUM1engiso9362_bicbic-AGZARUM1
Organization:taxNumber6453033870engus_ofac_sdnofac-51792
Organization:topicssanctionus_trade_cslofac-51792
Company:topicsfin.bankru_cbr_banksru-bik-046311772
Organization:topicsfin.bankiso9362_bicbic-AGZARUM1
Organization:topicsfin.bankiso9362_bicbic-AGZARU33
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8691-agroros-bank
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhv
Organization:topicssanctionus_ofac_sdnofac-51792
LegalEntity:uniqueEntityIdYTWVJAABXGP7engus_sam_exclusionsusgsa-s4mrvjrhv
Company:website http://www.agroros.ru/permidpermid-5035154182
Organization:website http://www.agroros.ru/us_ofac_sdnofac-51792
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