On official sanctions lists

Commercial Bank Agrosoyuz

16 names and spellings · found in 12 data sources · on 3 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Limited Liability Company Commercial Bank "Agrosoyuz
ООО КБ "Агросоюз"
Общество с ограниченной ответственностью Коммерческий банк "Агросоюз"
Agrosoyuz Commercial Bank
AGROSOYUZ BANK
Коммерческий Ванк Агросоюз
AGROSOYUZ LLC
CB " Agrosoyuz "LLC.
KB Agrosoyuz OOO
LLC COMMERCIAL BANK AGROSOYUZ
Agrosoyuz
ООО Коммерческий Ванк Агросоюз
Агросоюз ООО
Агросоюз
ООО КВ Агросоюз

Named on 3 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

16 names and spellings
14 identifiers (passport, tax and registration numbers)
13 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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