COMMERCIAL BANK AGROSOYUZ

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6829	2026-07-23	Unknown source ↗
OFAC · 24606	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 6829

list version published 2026-07-23

Recorded name	Kind
Commercial Bank Agrosoyuz	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022",
    "Committees: Autonomous (DPRK)",
    "Control Date: 44646",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022"
  ]
}

OFAC · entry 24606

list version published 2026-07-30

Recorded name	Kind
COMMERCIAL BANK AGROSOYUZ	Primary name
AGROSOYUZ	Alias
AGROSOYUZ LLC	Alias
LLC COMMERCIAL BANK AGROSOYUZ	Alias

Programmes

DPRK4

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}