COMMERCIAL BANK AGROSOYUZ

AKA

LLC COMMERCIAL BANK AGROSOYUZ
AGROSOYUZ
AGROSOYUZ LLC

Identifications

SWIFT/BIC AGSZRU31
SWIFT/BIC AGSZRU33

Addresses

Ulanskiy pereulok, number 13 building 1, 101000, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Designated under: DPRK4

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