Statements: Commercial Bank Agrosoyuz

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, 101000	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2025-12-29
`LegalEntity:alias`	AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2025-11-19
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:createdAt`	2018-08-23		us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:createdAt`	2018-08-23		us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-06-14
`LegalEntity:createdAt`	2018-08-23		us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-06-14
`LegalEntity:createdAt`	2018-08-23		us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-06-14
`LegalEntity:id`	f1a83c0f3f6a4c79b5d314eba3de0640181c2983		us_sam_exclusions	`usgsa-s4mr6nj6k`	2026-01-06
`LegalEntity:id`	c067dd1a45441eed1fb8ac02ed61ee149e3730a2		us_sam_exclusions	`usgsa-s4mr6nj6l`	2026-01-06
`LegalEntity:id`	a14b8c6b8035becb83623b7cd379b497cbc61c78		us_sam_exclusions	`usgsa-s4mr6nj6m`	2026-01-06
`LegalEntity:id`	23487acd74c07b6bb9b56684ca68b25a6d9d563c		us_sam_exclusions	`usgsa-s4mr6nhq8`	2026-01-06
`LegalEntity:name`	LLC COMMERCIAL BANK AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-06-14
`LegalEntity:name`	COMMERCIAL BANK AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:name`	AGROSOYUZ LLC	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-06-14
`LegalEntity:notes`	(also LLC COMMERCIAL BANK AGROSOYUZ, AGROSOYUZ, AGROSOYUZ LLC)	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2025-07-23
`LegalEntity:notes`	(also COMMERCIAL BANK AGROSOYUZ)	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2025-07-23
`LegalEntity:notes`	(also COMMERCIAL BANK AGROSOYUZ)	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2025-07-23
`LegalEntity:notes`	(also COMMERCIAL BANK AGROSOYUZ)	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6nj6m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6nj6l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6nj6k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6nhq8`	2025-12-29
`LegalEntity:uniqueEntityId`	E569RRKXSSN7	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-12-03
`LegalEntity:uniqueEntityId`	CF1TEJ6BHS37	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-12-03
`LegalEntity:uniqueEntityId`	DWPGJLJ25JG9	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-12-03
`LegalEntity:uniqueEntityId`	JFV9JEX4RHQ4	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-12-03

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