Active SanctionorganizationID: NK-mfF48s2FbCM9DMHxHphf5h
Commercial Bank Agrosoyuz
Коммерческий Ванк Агросоюз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Commercial Bank Agrosoyuz has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Commercial Bank Agrosoyuz |
| Cyrillic Alias | Коммерческий Ванк Агросоюз |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Rm Technologies
Акционерное общество "Технологии радиоконтроля"
Arktik Spg 1
Общество с ограниченной ответственностью "Арктик СПГ 1"
Firma Veardon OOO
Общество с ограниченной ответственностью "Фирма Веардон"
Limited Liability Company September
Общество С Ограниченной Ответственностью Сентябрь
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only