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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AGRYRUM1`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6k`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce35f3ca13af8830ce9044597285a2ab4a38f617`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-24606`	2025-07-17
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6829-commercial-bank-agrosoyuz`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24606`	2023-04-20