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2026-10-29 03:28 UTC

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Commercial Bank Agrosoyuz

Sanctioned
Агросоюз
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24606
Asset freeze
2018-08-03activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AgrosoyuzAlias
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО КВ АгросоюзAlias
    ru
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Коммерческий Ванк АгросоюзAlias
    ru
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Коммерческий Ванк АгросоюзAlias
    ru
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Commercial Bank AgrosoyuzPrimary name
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Commercial Bank AgrosoyuzAlias
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Агросоюз ОООAlias
    ru
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АгросоюзAlias
    ru
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agrosoyuz LLCAlias
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AGSZRU31SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    d125647addc92460d40991d0c8c2e462d4758d04372924f46fb2713310941781
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24606OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    d125647addc92460d40991d0c8c2e462d4758d04372924f46fb2713310941781
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AGSZRU33SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    d125647addc92460d40991d0c8c2e462d4758d04372924f46fb2713310941781
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    24606
    SHA-256
    6028d742362378f81e42e84f0574cc6c487260ec778af9c7f5d0f853cd423010
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)