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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | (АО "Банк "Агророс") · AKTSIONERNOE OBSHCHESTVO BANK AGROROS · Bank Agroros AO · JOINT STOCK COMPANY 'BANK' AGROROS' · JSC BANK 'AGROROS' · | [sources] | |||
| Incorporation date | · | [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 средств физических лиц) | [sources] | |||
| INN | 6453033870 | [sources] | |||
| KPP | 645401001 | [sources] | |||
| OGRN | 1026400001770 | [sources] | |||
| PermID | 5035154182 | [sources] | |||
| Phone | +78452207263 · +78452441919 · +78452454870 | [sources] | |||
| Registration number | 1026400001770 · 2860 | [sources] | |||
| SWIFT/BIC | AGZARU33 · AGZARUM1 | [sources] | |||
| Tax Number | 6453033870 | [sources] | |||
| Unique Entity ID | YTWVJAABXGP7 | [sources] | |||
| Website | www.agroros.ru | [sources] | |||
| Status | Active · 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 · Chernyshevskogo str., 90, SARATOV, SARATOVSKAYA OBLAST, 410017, Russia · UL. CHERNYSHEVSKOGO 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
Date of assignment of state registration number: 2002-08-08
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Дата присвоения государственного регистрационного номера: 2002-08-08
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chernyshevskogo, 90, 410017 Saratov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ КОНДРАЦКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-AGZARU33 · ru-bik-046311772 · ofac-51792 · usgsa-s4mrvjrhv · bic-AGZARUM1 · ru-inn-6453033870 · permid-5035154182For experts: raw data explorer
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