AKTSIONERNOE OBSHCHESTVO BANK AGROROS - Sanctions record
13.58.254.98
20.04.2025 22:23:53
AKTSIONERNOE OBSHCHESTVO BANK AGROROS - Sanctions record

AKTSIONERNOE OBSHCHESTVO BANK AGROROS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Full name/Name AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Type Name

Addresses (1)

Street Ul. Chernyshevskogo, 90
City Saratov
Country Russian Federation
Postal code 4
Full address Ul. Chernyshevskogo, 90, Saratov, 410017, Russia

Identification documents (6)

Type Registration Number: 1026400001770
Country Russian Federation
Type Tax ID No.: 6453033870
Country Russian Federation
Type SWIFT/BIC: AGZARUM1
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.agroros.ru

Historical data

No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.