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AKTSIONERNOE OBSHCHESTVO BANK AGROROS

Bank · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO BANK AGROROS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	(АО "Банк "Агророс") · AKTSIONERNOE OBSHCHESTVO BANK AGROROS · JOINT STOCK COMPANY 'BANK' AGROROS' · JSC BANK 'AGROROS' · АГРОРОС · 2 more...				[sources]
Incorporation date	1994-05-23 · 2002-08-08				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	738000000				[sources]
BIK	046311772				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`6453033870`				[sources]
KPP	`645401001`				[sources]
OGRN	`1026400001770`				[sources]
Phone	+78452441919 · +78452454870				[sources]
Registration number	`1026400001770` · `2860`				[sources]
SWIFT/BIC	`AGZARU33` · `AGZARUM1`				[sources]
Tax Number	`6453033870`				[sources]
Website	www.agroros.ru				[sources]
Status	License code: 2, date: 2016-02-11 · Код лицензии: 2, дата: 2016-02-11 · норм.				[sources]
Address	410017, г.Саратов, ул.Чернышевского, 90 · CHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATION · CHERNISHEVSKOGO STREET 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · UL. CHERNYSHEVSKOGO 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · Ul. Chernyshevskogo, 90, 410017 Saratov · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-06	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Chernyshevskogo, 90, 410017 Saratov	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КОНДРАЦКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-01-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6453033870 · ofac-51792 · bic-AGZARU33 · bic-AGZARUM1 · ru-bik-046311772

For experts: raw data explorer

Factsheet Descriptions Data sources

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