Statements: AGROSOYUZ

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlanskiy pereulok, number 13 building 1, 101000 Moscowengus_ofac_sdnofac-24606
Organization:addressEntityaddr-ccdb660f0fa5f4636d939c7485fccdb12f2463a5engus_ofac_sdnofac-24606
Organization:aliasАгросоюз ОООrusus_ofac_sdnofac-24606
Organization:aliasAgrosoyuzengus_ofac_sdnofac-24606
Organization:aliasООО Коммерческий Ванк Агросоюзrusus_ofac_sdnofac-24606
Organization:aliasAgrosoyuz LLCengus_ofac_sdnofac-24606
Organization:aliasLLC Commercial Bank Agrosoyuzengus_ofac_sdnofac-24606
Organization:aliasООО КВ Агросоюзrusus_ofac_sdnofac-24606
Organization:aliasАгросоюзrusus_ofac_sdnofac-24606
Organization:countryruengus_ofac_sdnofac-24606
Organization:idade0057bda04ca012d368caf67cad5528b718e0cengus_ofac_sdnofac-24606
Organization:nameКоммерческий Ванк Агросоюзrusus_ofac_sdnofac-24606
Organization:nameCommercial Bank Agrosoyuzengus_ofac_sdnofac-24606
Organization:programIdUS-NKengus_ofac_sdnofac-24606
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24606engus_ofac_sdnofac-24606
Organization:swiftBicAGSZRU31engus_ofac_sdnofac-24606
Organization:swiftBicAGSZRU33engus_ofac_sdnofac-24606
Organization:topicssanctionengus_ofac_sdnofac-24606
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