Joint Stock Commercial Bank Agropromcredit
Ао Кб "Агропромкредит"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Joint Stock Commercial Bank Agropromcredit appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Joint Stock Commercial Bank Agropromcredit |
| Primary alias | Ао Кб "Агропромкредит" |
| Known aliases | Commercial Bank Agropromkredit OAO / KB Agropromkredit JSC / АО КБ "АГРОПРОМКРЕДИТ" / КОММЕРЧЕСКИЙ БАНК "АГРОПРОМКРЕДИТ" |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSGEM ENERGY OWNERSHIPeu_journal_sanctionsgem_energy_ownership |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 253400483V90C0CBLM07 |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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