Lists › OFAC SDN › ofac_sdn-24606
COMMERCIAL BANK AGROSOYUZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24606.
Programs
Names and aliases
| COMMERCIAL BANK AGROSOYUZ | primary |
| LLC COMMERCIAL BANK AGROSOYUZ | alias (strong) |
| AGROSOYUZ | alias (strong) |
| AGROSOYUZ LLC | alias (strong) |
Identifiers
| SWIFT/BIC | AGSZRU31 | |
| SWIFT/BIC | AGSZRU33 |
Details
| Countries |  Russia |
| Addresses | Ulanskiy pereulok number 13 building 1 Moscow 101000 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.