Statements: Commercial Bank Agrosoyuz

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Коммерческий Ванк Агросоюз	eng	us_ofac_sdn	`ofac-24606`	2023-04-20
`Organization:name`	Commercial Bank Agrosoyuz	eng	us_ofac_sdn	`ofac-24606`	2023-04-20
`Company:name`	KB Agrosoyuz OOO		permid	`lei-253400UW6BJW3A8AVT52`	2024-07-25
`Organization:name`	Общество с ограниченной ответственностью Коммерческий банк "Агросоюз"		ext_gleif	`lei-253400UW6BJW3A8AVT52`	2024-08-07
`LegalEntity:name`	Commercial Bank Agrosoyuz		au_dfat_sanctions	`au-dfat-6829-commercial-bank-agrosoyuz`	2022-04-27
`Organization:name`	COMMERCIAL BANK AGROSOYUZ		us_trade_csl	`ofac-24606`	2024-05-07
`LegalEntity:name`	COMMERCIAL BANK AGROSOYUZ	eng	us_sam_exclusions	`usgsa-s4mr6nhq8`	2024-06-14