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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROKREDIT-INFORM, AO · AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · Agrokredit-inform ZAO · CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' · Joint-Stock Company "RSHB Capital" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · Aktsionerne tovarystvo "RSKhB Kapital" · CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 85651516 | [sources] | |||
| INN | 7704681172 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087746334400 | [sources] | |||
| PermID | 5000003517 | [sources] | |||
| Registration number | 1087746334400 | [sources] | |||
| Tax Number | 7704681172 | [sources] | |||
| Unique Entity ID | K12HF99QFHG6 · KJKTT4E2ETG5 · QU1DJSRFRVW7 · TFKDG1HKMY15 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 Gagarinsky Pereulok, Moscow · 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 · 3 per. Gagarinski, 119034 Moscow · Gagarinskiy per, 3, MOSCOW, MOSCOW, 119034, Russia · ПЕР. ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM', CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM')
(also AGROKREDIT-INFORM, AO)
(also AGROKREDIT-INFORM, AO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctjv · ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform-akcionernoe-obsestvo-agrokredit-inform-akcionerne-tovaristvo-agrokredit-inform · permid-5000003517 · usgsa-s4mr5csd4 · ua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital · ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform · ua-nsdc-org-176-2018-859 · ofac-20660 · usgsa-s4mr5cznt · ru-inn-7704681172 · usgsa-s4mr5cznvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 per. Gagarinski, 119034 Moscow | Russia | |
| 3 Gagarinsky Pereulok, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" | 98.47 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАИСА СЕРГЕЕВНА СЕМЕНЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" |
| 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" | 99.99899 | - |
| НИКОЛАЙ ЮРЬЕВИЧ ПАВЛЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - |