Statements: 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, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-06-14
`LegalEntity:createdAt`	2018-08-23	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-06-14
`LegalEntity:id`	ce54b85422f8fe6b6ebb9d0f80643efe2114ad02	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2025-07-23
`LegalEntity:id`	bb63ffec321674ba6d62f91a67297687944bfd1d	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2025-07-23
`LegalEntity:id`	3b97389cbfdf22f3619edba425aef64281539d60	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2025-07-23
`LegalEntity:id`	bb11e49845e59fc41319553ccf764c300b840232	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2025-07-23
`LegalEntity:name`	AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-06-14
`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 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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-28
`LegalEntity:uniqueEntityId`	JFV9JEX4RHQ4	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-12-03
`LegalEntity:uniqueEntityId`	CF1TEJ6BHS37	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-12-03
`LegalEntity:uniqueEntityId`	E569RRKXSSN7	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-12-03
`LegalEntity:uniqueEntityId`	DWPGJLJ25JG9	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-12-03

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