Lists of sanctions
18.188.233.69
26.12.2024 14:32:21

AGROKREDIT-INFORM, AO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Date of publication 31.12.2019

Names (3)

Last name/Name AGROKREDIT-INFORM, AO
Full name/Name AGROKREDIT-INFORM, AO
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
Type Alias
Quality Strong
Last name/Name CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Full name/Name CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Type Alias
Quality Strong

Addresses (2)

Street 3 per. Gagarinski
City Moscow
Country Russian Federation
Postal code 1
Full address 3 per. Gagarinski, Moscow, 119034, Russia
Street 3 Gagarinsky Pereulok
City Moscow
Country Russian Federation
Full address 3 Gagarinsky Pereulok, Moscow, Russia

Identification documents (5)

Type Government Gazette Number: 85651516
Type Tax ID No.: 7704681172
Type Registration ID: 1087746334400
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 26.12.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.