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Commercial Bank Agrosoyuz

Sanctioned entity
Commercial Bank Agrosoyuz is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOMMERCIAL BANK AGROSOYUZ · Commercial Bank Agrosoyuz · KB Agrosoyuz OOO · Коммерческий Ванк Агросоюз · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "АГРОСОЮЗ" · 1 more...[sources]
Other nameAGROSOYUZ · AGROSOYUZ LLC · Agrosoyuz · Agrosoyuz LLC · LLC COMMERCIAL BANK AGROSOYUZ · 5 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5610000466[sources]
KPP770801001[sources]
LEI253400UW6BJW3A8AVT52[sources]
OGRN1025600001130[sources]
PermID5001186252[sources]
Phone+74956493207[sources]
Registration number1025600001130 · CF1TEJ6BHS37[sources]
SWIFT/BICAGRYRUM1 · AGSZRU31 · AGSZRU33[sources]
Websitewww.asbank.ru[sources]
StatusACTIVE · Active[sources]
Address13, Bld.1, Ulanskiy Lane, Moscow, RU-MOW, 101000 · ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, RUS, 101000 · Ulanskiy Pereulok, 13, Str.1, Ulanskiy Pereulok, 13, MOSCOW, MOSCOW, 101000, Russia · Ulanskiy pereulok, number 13 building 1, 101000 Moscow · str.1, per. Ulanskiy, d.13, MOSCOW, MOSCOW, 101000, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: NK-PBG9L5ECdkopKJJMXa9YtP · lei-253400UW6BJW3A8AVT52 · usgsa-s4mr6nhq8 · ofac-24606 · ru-inn-5610000466 · bic-AGSZRU31 · au-dfat-6829-commercial-bank-agrosoyuz

For experts: raw data explorer