AKTSIONERNOE OBSHCHESTVO BANK AGROROS
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AKTSIONERNOE OBSHCHESTVO BANK AGROROS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO BANK AGROROS:
Address 1 : UL. CHERNYSHEVSKOGO, 90 , SARATOV , Russian Federation , 410017
Address 2 : Ul. Chernyshevskogo, 90 Saratov Russia 410017
ID Details
ID NUMBER : S4MRVJRHV
ID TYPE : SAM Number
ID NUMBER : AGZARUM1
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.agroros.ru
ID TYPE : Website
ID NUMBER : 1026400001770
ID TYPE : Registration Number
ID NUMBER : 6453033870
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO BANK AGROROS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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