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Agrosoyuz Commercial Bank

Sanction-linked entity

Agrosoyuz Commercial Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Agrosoyuz Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Former bank account provider for Han Jang Su (KPi.055), Chief Representative of the Foreign Trade Bank of the DPRK (KPe.047) in Russia. Former Bank account provider of the Korea Ungum Corporation.				[sources]
ID Number	`Account: 40807810800000000010`				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Han Jang Su	Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su	-	-

Linked to
Object	Role	Start date	End date
Korea Ungum Corporation	Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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