Statements: Commercial Bank Agrosoyuz

Canonical ID: NK-mfF48s2FbCM9DMHxHphf5h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMALYJ PATRIARSHIJ PEREULOK 3 MOSCOW 123001 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AGRYRUM1
Organization:addressUlanskiy pereulok, number 13 building 1, 101000 Moscowengus_ofac_sdnofac-24606
Company:addressUlanskiy Pereulok, 13, Str.1, Ulanskiy Pereulok, 13, MOSCOW, MOSCOW, 101000, Russiapermidlei-253400UW6BJW3A8AVT52
Company:addressstr.1, per. Ulanskiy, d.13, MOSCOW, MOSCOW, 101000, Russiapermidlei-253400UW6BJW3A8AVT52
LegalEntity:addressULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mr6nhq8
Organization:addressУланский пер., д. 13, стр. 1, Москва, MOW, 101000rusext_gleiflei-253400UW6BJW3A8AVT52
Company:addressПЕР. УЛАНСКИЙ Д.13 СТР.1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5610000466
Organization:addressMALYJ PATRIARSHIJ PEREULOK 3 MOSCOW 123001 RUSSIAN FEDERATIONengiso9362_bicbic-AGRYRUM1
LegalEntity:addressUlanskiy pereulok, number 13 building 1, Moscow 101000, Russiaau_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
LegalEntity:addressUlanskiy pereulok Moscow 101000 Russiatw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
Organization:addressEntityaddr-ccdb660f0fa5f4636d939c7485fccdb12f2463a5engus_ofac_sdnofac-24606
LegalEntity:addressEntityaddr-c570dbd4788cfdbe9f9f9554b5b519b9b937add7au_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
LegalEntity:aliasAGROSOYUZ LLCtw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
LegalEntity:aliasLLC COMMERCIAL BANK AGROSOYUZtw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
Organization:aliasАгросоюзrusus_ofac_sdnofac-24606
Organization:aliasАгросоюз ОООrusus_ofac_sdnofac-24606
Organization:aliasLLC Commercial Bank Agrosoyuzengus_ofac_sdnofac-24606
Organization:aliasООО Коммерческий Ванк Агросоюзrusus_ofac_sdnofac-24606
Organization:aliasООО КВ Агросоюзrusus_ofac_sdnofac-24606
Organization:aliasAgrosoyuzengus_ofac_sdnofac-24606
Organization:aliasAgrosoyuz LLCengus_ofac_sdnofac-24606
LegalEntity:aliasAGROSOYUZengus_sam_exclusionsusgsa-s4mr6nj6l
LegalEntity:aliasAGROSOYUZtw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
Organization:countryruengiso9362_bicbic-AGRYRUM1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6nhq8
Organization:countryruengus_ofac_sdnofac-24606
LegalEntity:countryrutw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
Company:countryrupermidlei-253400UW6BJW3A8AVT52
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6l
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6k
LegalEntity:createdAt2022-03-26au_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6m
Organization:createdAt2007-12-01engiso9362_bicbic-AGRYRUM1
LegalEntity:idc46e5504beec485dc18c59905c76f565c34be0f4tw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
LegalEntity:idce54b85422f8fe6b6ebb9d0f80643efe2114ad02engus_sam_exclusionsusgsa-s4mr6nj6k
Organization:idad4cce0f660e9400fb1efaa120e784bde3171061engiso9362_bicbic-AGRYRUM1
Organization:id80c868e539a8072867ec6bab2f6db471e17444c8us_trade_cslofac-24606
LegalEntity:idbb11e49845e59fc41319553ccf764c300b840232engus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:id417965f4b7aae2d8dcd89967b42d9359ba4324ddau_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
Organization:idade0057bda04ca012d368caf67cad5528b718e0cengus_ofac_sdnofac-24606
LegalEntity:id3b97389cbfdf22f3619edba425aef64281539d60engus_sam_exclusionsusgsa-s4mr6nj6m
Organization:id388dab13f0f8dd0de87c400667aa10849401958eext_gleiflei-253400UW6BJW3A8AVT52
LegalEntity:id53cd1867279231a08dd8ef8c2c6f6cbc255ba63aengus_sam_exclusionsusgsa-s4mr6nj6l
Company:id9a5f1c9ce5db14675f7a32892f0edaad9af317d3permidlei-253400UW6BJW3A8AVT52
Company:id1901d1dd71269f9fc4885a386cb9801341cc446aext_ru_egrulru-inn-5610000466
Company:incorporationDate2002-09-04permidlei-253400UW6BJW3A8AVT52
Organization:incorporationDate2000-02-21ext_gleiflei-253400UW6BJW3A8AVT52
Company:incorporationDate2002-09-04ext_ru_egrulru-inn-5610000466
Company:innCode5610000466ext_ru_egrulru-inn-5610000466
Company:jurisdictionrupermidlei-253400UW6BJW3A8AVT52
Company:jurisdictionruext_ru_egrulru-inn-5610000466
Organization:jurisdictionruext_gleiflei-253400UW6BJW3A8AVT52
Company:kppCode770801001ext_ru_egrulru-inn-5610000466
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5610000466
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400UW6BJW3A8AVT52
Organization:leiCode253400UW6BJW3A8AVT52ext_gleiflei-253400UW6BJW3A8AVT52
Company:leiCode253400UW6BJW3A8AVT52permidlei-253400UW6BJW3A8AVT52
Organization:modifiedAt2018-01-06engiso9362_bicbic-AGRYRUM1
Organization:modifiedAt2024-01-18ext_gleiflei-253400UW6BJW3A8AVT52
LegalEntity:nameAGROSOYUZ LLCengus_sam_exclusionsusgsa-s4mr6nj6m
Company:nameKB Agrosoyuz OOOpermidlei-253400UW6BJW3A8AVT52
LegalEntity:nameCOMMERCIAL BANK AGROSOYUZengus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:nameLLC COMMERCIAL BANK AGROSOYUZengus_sam_exclusionsusgsa-s4mr6nj6k
Organization:nameCommercial Bank Agrosoyuzengus_ofac_sdnofac-24606
Organization:nameAGROSOYUZ BANKengiso9362_bicbic-AGRYRUM1
Organization:nameКоммерческий Ванк Агросоюзrusus_ofac_sdnofac-24606
LegalEntity:nameCommercial Bank Agrosoyuzau_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
Organization:nameОбщество с ограниченной ответственностью Коммерческий банк "Агросоюз"rusext_gleiflei-253400UW6BJW3A8AVT52
Organization:nameCOMMERCIAL BANK AGROSOYUZus_trade_cslofac-24606
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "АГРОСОЮЗ"ext_ru_egrulru-inn-5610000466
LegalEntity:nameCOMMERCIAL BANK AGROSOYUZtw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
LegalEntity:notes(also COMMERCIAL BANK AGROSOYUZ)engus_sam_exclusionsusgsa-s4mr6nj6l
LegalEntity:notes(also COMMERCIAL BANK AGROSOYUZ)engus_sam_exclusionsusgsa-s4mr6nj6m
LegalEntity:notes(also LLC COMMERCIAL BANK AGROSOYUZ, AGROSOYUZ, AGROSOYUZ LLC)engus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:notes(also COMMERCIAL BANK AGROSOYUZ)engus_sam_exclusionsusgsa-s4mr6nj6k
Company:ogrnCode1025600001130ext_ru_egrulru-inn-5610000466
Company:permId5001186252permidlei-253400UW6BJW3A8AVT52
Company:phone+74956493207permidlei-253400UW6BJW3A8AVT52
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
Organization:programIdUS-NKengus_ofac_sdnofac-24606
Organization:registrationNumber1025600001130ext_gleiflei-253400UW6BJW3A8AVT52
Company:sourceUrl https://permid.org/1-5001186252permidlei-253400UW6BJW3A8AVT52
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24606engus_ofac_sdnofac-24606
Company:statusActivepermidlei-253400UW6BJW3A8AVT52
Organization:swiftBicAGRYRUM1ext_gleiflei-253400UW6BJW3A8AVT52
Organization:swiftBicAGRYRUM1engiso9362_bicbic-AGRYRUM1
Organization:swiftBicAGSZRU31engus_ofac_sdnofac-24606
Organization:swiftBicAGSZRU33engus_ofac_sdnofac-24606
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6m
LegalEntity:topicsexport.controltw_shtctw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617
Organization:topicssanctionengus_ofac_sdnofac-24606
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6829-commercial-bank-agrosoyuz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6k
Organization:topicssanctionus_trade_cslofac-24606
Organization:topicsfin.bankengiso9362_bicbic-AGRYRUM1
LegalEntity:uniqueEntityIdCF1TEJ6BHS37engus_sam_exclusionsusgsa-s4mr6nhq8
LegalEntity:uniqueEntityIdDWPGJLJ25JG9engus_sam_exclusionsusgsa-s4mr6nj6k
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