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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROSOYUZ BANK · COMMERCIAL BANK AGROSOYUZ · Commercial Bank Agrosoyuz · KB Agrosoyuz OOO · Коммерческий Ванк Агросоюз · | [sources] | |||
| Other name | AGROSOYUZ · AGROSOYUZ LLC · Agrosoyuz · Agrosoyuz LLC · LLC COMMERCIAL BANK AGROSOYUZ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5610000466 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400UW6BJW3A8AVT52 | [sources] | |||
| OGRN | 1025600001130 | [sources] | |||
| PermID | 5001186252 | [sources] | |||
| Phone | +74956493207 | [sources] | |||
| Registration number | 1025600001130 · CF1TEJ6BHS37 | [sources] | |||
| SWIFT/BIC | AGRYRUM1 · AGSZRU31 · AGSZRU33 | [sources] | |||
| Unique Entity ID | CF1TEJ6BHS37 | [sources] | |||
| Website | www.asbank.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 13, Bld.1, Ulanskiy Lane, Moscow, RU-MOW, 101000 · MALYJ PATRIARSHIJ PEREULOK 3 MOSCOW 123001 MOSCOW RUSSIAN FEDERATION · MALYJ PATRIARSHIJ PEREULOK 3 MOSCOW 123001 RUSSIAN FEDERATION · ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, RUS, 101000 · Ulanskiy Pereulok, 13, Str.1, Ulanskiy Pereulok, 13, MOSCOW, MOSCOW, 101000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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-AGRYRUM1 · lei-253400UW6BJW3A8AVT52 · au-dfat-6829-commercial-bank-agrosoyuz · NK-PBG9L5ECdkopKJJMXa9YtP · usgsa-s4mr6nhq8 · bic-AGSZRU31 · ofac-24606 · ru-inn-5610000466For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulanskiy pereulok, number 13 building 1, 101000 Moscow | Russia | |
| Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ИВАНОВИЧ АНДРЕЕВ | 9.4 | - | ||
| СТЕПАН ЕВГЕНЬЕВИЧ ЗАРИТОВСКИЙ | 9.3 | - | ||
| ЕЛЕНА ВЯЧЕСЛАВОВНА КАМЫШЕВА | 9.2 | - | ||
| ФРОЛ ВИКТОРОВИЧ АКИМОВ | 9.3 | - | ||
| ДАМИР САЛИХОВИЧ ТУХВАТУЛЛИН | 6.1 | - | ||
| ВАСИЛИЙ ДМИТРИЕВИЧ ТИМОФЕЕВ | 9.4 | - | ||
| ОЛЬГА ПЕТРОВНА ИВАНОВА | 9.3 | - | ||
| ВЛАДИСЛАВ РАДИКОВИЧ ГУМИРОВ | 9.3 | - | ||
| АЛЕКСЕЙ ЮРЬЕВИЧ ЗЕЛЕНЦОВ | 9.9 | - | ||
| БУЛАТ АЙРАТОВИЧ СУНГАТУЛЛИН | 9.4 | - | ||
| АНТОН АЛЕКСАНДРОВИЧ УСАЧЕВ | 9.4 | - | ||