Statements: Commercial Bank Agrosoyuz

Canonical ID: NK-mfF48s2FbCM9DMHxHphf5h · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d7f54cd874df48d2d527c055d6897ae59e7ca371		ext_gleif	`lei-253400UW6BJW3A8AVT52`	2024-08-07
`Company:id`	87cc38dded757bad1b7a4d3ce4617c4e87a3e73d		permid	`lei-253400UW6BJW3A8AVT52`	2024-07-25
`LegalEntity:id`	5007337afab1084a1a6ac95c93af62cabc2e6719	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-09-10
`Organization:id`	80c868e539a8072867ec6bab2f6db471e17444c8		us_trade_csl	`ofac-24606`	2024-05-07
`LegalEntity:id`	f5a9245e7763da782d9ba85540c0e325b4af99ba		au_dfat_sanctions	`au-dfat-6829-commercial-bank-agrosoyuz`	2023-07-03
`Organization:id`	a23a87b6d16f052640a3de7442c01fcd6c43afa4	eng	us_ofac_sdn	`ofac-24606`	2023-11-17