OFAC UID 24606 · SDN · Entity
COMMERCIAL BANK AGROSOYUZ
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 3, 2018
Also known as
- LLC COMMERCIAL BANK AGROSOYUZ · a.k.a.
- AGROSOYUZ · a.k.a.
- AGROSOYUZ LLC · a.k.a.
Addresses
- Ulanskiy pereulok number 13 building 1 Moscow 101000 Russia
Identifiers
- SWIFT/BIC: AGSZRU31
- SWIFT/BIC: AGSZRU33
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214