Keep updated
Get in touch
Canonical ID: NK-mfF48s2FbCM9DMHxHphf5h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | COMMERCIAL BANK AGROSOYUZ | us_trade_csl | ofac-24606 | ||||
Organization:name | AGROSOYUZ BANK | eng | iso9362_bic | bic-AGRYRUM1 | |||
Organization:name | Общество с ограниченной ответственностью Коммерческий банк "Агросоюз" | rus | ext_gleif | lei-253400UW6BJW3A8AVT52 | |||
Company:name | KB Agrosoyuz OOO | permid | lei-253400UW6BJW3A8AVT52 | ||||
LegalEntity:name | AGROSOYUZ LLC | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:name | COMMERCIAL BANK AGROSOYUZ | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:name | LLC COMMERCIAL BANK AGROSOYUZ | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:name | Commercial Bank Agrosoyuz | au_dfat_sanctions | au-dfat-6829-commercial-bank-agrosoyuz | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "АГРОСОЮЗ" | ext_ru_egrul | ru-inn-5610000466 | ||||
LegalEntity:name | COMMERCIAL BANK AGROSOYUZ | tw_shtc | tw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617 | ||||
Organization:name | Коммерческий Ванк Агросоюз | rus | us_ofac_sdn | ofac-24606 | |||
Organization:name | Commercial Bank Agrosoyuz | eng | us_ofac_sdn | ofac-24606 | |||