COMMERCIAL BANK AGROSOYUZ – Коммерческий Ванк Агросоюз

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • LLC Commercial Bank Agrosoyuz
  • Agrosoyuz
  • Agrosoyuz LLC

Data:

  • SWIFT/BIC: AGSZRU31
  • SWIFT/BIC: AGSZRU33
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Postal Code: 101000
    • Address1: Ulanskiy pereulok
    • Address2: number 13 building 1
    • City: Moscow
    • Area: Russia
    Tags: