{"id":"cf32c363-03bc-496d-83d8-bf3ce082bb36","entityType":"company","canonicalName":"COMMERCIAL BANK AGROSOYUZ","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ulanskiy pereulok, number 13 building 1 Moscow 101000 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:16.105Z","updatedAt":"2026-09-05T07:47:57.933Z","aliases":[{"id":"d121a23d-576c-4c29-9e09-76890a409350","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","name":"COMMERCIAL BANK AGROSOYUZ","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.116Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"34e1726c-1173-42e1-b070-2ca13e410677","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","name":"LLC COMMERCIAL BANK AGROSOYUZ","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.121Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"b20f0e56-f2fc-4387-bdcd-249e3edc05df","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","name":"AGROSOYUZ","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.125Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"9c98ba48-258e-4c50-a78f-1948c4e58b78","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","name":"AGROSOYUZ LLC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.129Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"f0d198ce-6c1c-43bb-9bbb-e9daccae7995","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","name":"Commercial Bank Agrosoyuz","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:42.878Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"e19c9bf3-4b25-4637-9175-0334753c623d","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.136Z","lastSeenAt":"2026-10-21T12:30:37.139Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"8f033745648a73c07d440b5d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ed2e8aa4-0d80-4348-817a-fa189789508d","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","regime":"Australia DFAT","program":"Autonomous (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:07.459Z","lastSeenAt":"2026-10-19T06:30:23.783Z","delistedAt":null,"designatedAt":"2022-03-26T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"6829","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"677d7957-66ac-44c0-9a89-7f5ba7fbcb4a","entityId":"cf32c363-03bc-496d-83d8-bf3ce082bb36","regime":"OFAC","program":"DPRK4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:07.308Z","lastSeenAt":"2026-10-19T04:01:22.189Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24606","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8f033745648a73c07d440b5d","fetchedAt":"2026-10-21T12:30:37.136Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"6829","fetchedAt":"2026-10-19T06:30:23.780Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"24606","fetchedAt":"2026-10-19T04:01:22.186Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}