Statements: Commercial Bank Agrosoyuz

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2025-11-19
`Organization:alias`	ООО КВ Агросоюз	rus	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	LLC Commercial Bank Agrosoyuz	eng	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	Agrosoyuz	eng	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	ООО Коммерческий Ванк Агросоюз	rus	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	Агросоюз ООО	rus	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	Agrosoyuz LLC	eng	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:alias`	Агросоюз	rus	us_ofac_sdn	`ofac-24606`	2023-04-20
`LegalEntity:alias`	LLC COMMERCIAL BANK AGROSOYUZ		tw_shtc	`tw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617`	2025-08-09
`LegalEntity:alias`	AGROSOYUZ LLC		tw_shtc	`tw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617`	2025-08-09
`LegalEntity:alias`	AGROSOYUZ		tw_shtc	`tw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617`	2025-11-12