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Commercial Bank Agrosoyuz

On the SDN listEntityDPRK4

Commercial Bank Agrosoyuz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC COMMERCIAL BANK AGROSOYUZ · aka
  • AGROSOYUZ · aka
  • AGROSOYUZ LLC · aka

Addresses on file

  • Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia

OFAC remarks

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; 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.