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Commercial Bank Agrosoyuz

Sanctioned entity

Commercial Bank Agrosoyuz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMMERCIAL BANK AGROSOYUZ · Commercial Bank Agrosoyuz · KB Agrosoyuz OOO · Коммерческий Ванк Агросоюз · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "АГРОСОЮЗ" · 1 more...				[sources]
Other name	AGROSOYUZ · AGROSOYUZ LLC · Agrosoyuz · Agrosoyuz LLC · LLC COMMERCIAL BANK AGROSOYUZ · 5 more...				[sources]
Incorporation date	2000-02-21 · 2002-09-04				[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]
Website	www.asbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	13, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia	-
Ulanskiy pereulok, number 13 building 1, 101000 Moscow	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-07-08	-

Owners
Owner	Percentage held	Start date	End date
БУЛАТ АЙРАТОВИЧ СУНГАТУЛЛИН	9.4	2018-12-04	-
ДАМИР САЛИХОВИЧ ТУХВАТУЛЛИН	6.1	2018-12-04	-
АНТОН АЛЕКСАНДРОВИЧ УСАЧЕВ	9.4	2019-02-08	-
СТЕПАН ЕВГЕНЬЕВИЧ ЗАРИТОВСКИЙ	9.3	2018-12-04	-
АЛЕКСЕЙ ЮРЬЕВИЧ ЗЕЛЕНЦОВ	9.9	2018-12-04	-
ВЛАДИСЛАВ РАДИКОВИЧ ГУМИРОВ	9.3	2018-12-04	-
ЕЛЕНА ВЯЧЕСЛАВОВНА КАМЫШЕВА	9.2	2018-12-04	-
ОЛЬГА ПЕТРОВНА ИВАНОВА	9.3	2018-12-04	-
ФРОЛ ВИКТОРОВИЧ АКИМОВ	9.3	2018-12-04	-
ВАСИЛИЙ ДМИТРИЕВИЧ ТИМОФЕЕВ	9.4	2018-12-04	-
ВИТАЛИЙ ИВАНОВИЧ АНДРЕЕВ	9.4	2019-02-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-08-03	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-26	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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