Lists of sanctions
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30.01.2025 17:50:15

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: 30.01.2025. 16:16
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