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Commercial Bank Agrosoyuz

Sanctioned entity

Commercial Bank Agrosoyuz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMMERCIAL BANK AGROSOYUZ · Commercial Bank Agrosoyuz · KB Agrosoyuz OOO · Коммерческий Ванк Агросоюз · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "АГРОСОЮЗ" · 1 more...				[sources]
Other name	AGROSOYUZ · AGROSOYUZ LLC · Agrosoyuz · Agrosoyuz LLC · LLC COMMERCIAL BANK AGROSOYUZ · 5 more...				[sources]
Incorporation date	2000-02-21 · 2002-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5610000466`				[sources]
KPP	`770801001`				[sources]
LEI	253400UW6BJW3A8AVT52				[sources]
OGRN	`1025600001130`				[sources]
PermID	`5001186252`				[sources]
Phone	+74956493207				[sources]
Registration number	`1025600001130` · `CF1TEJ6BHS37`				[sources]
SWIFT/BIC	`AGRYRUM1` · `AGSZRU31` · `AGSZRU33`				[sources]
Website	www.asbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	13, Bld.1, Ulanskiy Lane, Moscow, RU-MOW, 101000 · ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, RUS, 101000 · Ulanskiy Pereulok, 13, Str.1, Ulanskiy Pereulok, 13, MOSCOW, MOSCOW, 101000, Russia · Ulanskiy pereulok, number 13 building 1, 101000 Moscow · str.1, per. Ulanskiy, d.13, MOSCOW, MOSCOW, 101000, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia	-
Ulanskiy pereulok, number 13 building 1, 101000 Moscow	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-07-08	-

Owners
Owner	Percentage held	Start date	End date
БУЛАТ АЙРАТОВИЧ СУНГАТУЛЛИН	9.4	2018-12-04	-
ВАСИЛИЙ ДМИТРИЕВИЧ ТИМОФЕЕВ	9.4	2018-12-04	-
ДАМИР САЛИХОВИЧ ТУХВАТУЛЛИН	6.1	2018-12-04	-
ФРОЛ ВИКТОРОВИЧ АКИМОВ	9.3	2018-12-04	-
ОЛЬГА ПЕТРОВНА ИВАНОВА	9.3	2018-12-04	-
АНТОН АЛЕКСАНДРОВИЧ УСАЧЕВ	9.4	2019-02-08	-
СТЕПАН ЕВГЕНЬЕВИЧ ЗАРИТОВСКИЙ	9.3	2018-12-04	-
ВИТАЛИЙ ИВАНОВИЧ АНДРЕЕВ	9.4	2019-02-08	-
ВЛАДИСЛАВ РАДИКОВИЧ ГУМИРОВ	9.3	2018-12-04	-
ЕЛЕНА ВЯЧЕСЛАВОВНА КАМЫШЕВА	9.2	2018-12-04	-
АЛЕКСЕЙ ЮРЬЕВИЧ ЗЕЛЕНЦОВ	9.9	2018-12-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-08-03	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-26	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6nhq8 · NK-PBG9L5ECdkopKJJMXa9YtP · lei-253400UW6BJW3A8AVT52 · ru-inn-5610000466 · au-dfat-6829-commercial-bank-agrosoyuz · ofac-24606 · bic-AGSZRU31

For experts: raw data explorer

Factsheet Data sources

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