Organization sanctions dossier

COMMERCIAL BANK AGROSOYUZ

COMMERCIAL BANK AGROSOYUZ is a commercial bank based in Russia. It is listed under North Korea-related sanctions by Australia (DFAT) and OFAC, first designated in 2018.

COMMERCIAL BANK AGROSOYUZ is listed as organization with 2 source listings across 2 authorities.

Programs: Autonomous (DPRK), DPRK4.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 6829, 24606
• Identifiers: SWIFT/BIC: AGSZRU31; SWIFT/BIC: AGSZRU33; Legal basis: 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