SDN list · entry 24606
Commercial Bank Agrosoyuz
Yes. Commercial Bank Agrosoyuz is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24606, added on August 3, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | August 3, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Commercial Bank Agrosoyuz | Primary name | strong |
| Коммерческий Ванк Агросоюз | Primary name | strong |
| LLC Commercial Bank Agrosoyuz | A.K.A. | strong |
| ООО Коммерческий Ванк Агросоюз | A.K.A. | strong |
| ООО КВ Агросоюз | A.K.A. | strong |
| Agrosoyuz | A.K.A. | strong |
| Агросоюз | A.K.A. | strong |
| Agrosoyuz LLC | A.K.A. | strong |
| Агросоюз ООО | A.K.A. | strong |
Details published by OFAC
| Address | Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia |
|---|---|
| SWIFT/BIC | AGSZRU31AGSZRU33 |
| Secondary sanctions risk: | 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 |
Legal basis
- Executive Order 13810 (North Korea)