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AKTSIONERNOE OBSHCHESTVO BANK AGROROS

Bank · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO BANK AGROROS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	(АО "Банк "Агророс") · AKTSIONERNOE OBSHCHESTVO BANK AGROROS · JSC BANK 'AGROROS' · АГРОРОС · Акционерное общество "Банк "Агророс"				[sources]
Incorporation date	1994-05-23				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	738000000				[sources]
BIK	046311772				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1026400001770`				[sources]
Phone	+78452441919 · +78452454870				[sources]
Registration number	`1026400001770` · `2860`				[sources]
SWIFT/BIC	`AGZARU33` · `AGZARUM1`				[sources]
Tax Number	`6453033870`				[sources]
Website	www.agroros.ru				[sources]
Status	License code: 2, date: 2016-02-11 · Код лицензии: 2, дата: 2016-02-11 · норм.				[sources]
Address	410017, г.Саратов, ул.Чернышевского, 90 · CHERNISHEVSKOGO STREET 90 SARATOV 410017 RUSSIAN FEDERATION · CHERNISHEVSKOGO STREET 90 SARATOV 410017 SARATOV RUSSIAN FEDERATION · Ul. Chernyshevskogo, 90, 410017 Saratov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Chernyshevskogo, 90, 410017 Saratov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-51792 · bic-AGZARU33 · ru-bik-046311772

For experts: raw data explorer

Factsheet Descriptions Data sources

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