Lists of sanctions
3.22.120.195
29.04.2025 20:47:33

COMMERCIAL BANK AGROSOYUZ

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (4)

Last name/Name COMMERCIAL BANK AGROSOYUZ
Full name/Name COMMERCIAL BANK AGROSOYUZ
Type Name
Last name/Name LLC COMMERCIAL BANK AGROSOYUZ
Full name/Name LLC COMMERCIAL BANK AGROSOYUZ
Type Alias
Quality Strong
Last name/Name AGROSOYUZ
Full name/Name AGROSOYUZ
Type Alias
Quality Strong
Last name/Name AGROSOYUZ LLC
Full name/Name AGROSOYUZ LLC
Type Alias
Quality Strong

Addresses (1)

Street Ulanskiy pereulok number 13 building 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ulanskiy pereulok number 13 building 1, Moscow, 101000, Russia

Identification documents (4)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type SWIFT/BIC: AGSZRU33
Type SWIFT/BIC: AGSZRU31

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.