Lists › OFAC SDN › ofac_sdn-51792
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51792.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO BANK AGROROS | primary |
Identifiers
| Registration Number | 1026400001770 | Russia |
| Tax ID No. | 6453033870 | Russia |
| SWIFT/BIC | AGZARUM1 |
Details
| Countries |  Russia |
| Addresses | Ul. Chernyshevskogo, 90 Saratov 410017 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.