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 | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | SWIFT/BIC: AGSZRU33 |
|---|
| Type | SWIFT/BIC: AGSZRU31 |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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