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AGROKREDIT-INFORM, AO

Sanctioned entity

AGROKREDIT-INFORM, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROKREDIT-INFORM, AO · Joint-stock company "Agrocredit-Inform" · Zakryte aktsionerne tovarystvo "Ahrokredyt- Inform" (Aktsyonernoe obshchestvo "Ahrokredyt-Ynform", Aktsionerne tovarystvo "Ahrokredyt-Inform") · АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКРЕДИТ-ИНФОРМ" · Акционерное общество "Агрокредит-Информ" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' · Закрите акціонерне товариство «Агрокредит- Інформ» · Закрытое акционерное общество «Агрокредит-Информ»				[sources]
Incorporation date	2008-03-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746334400`				[sources]
ID Number	`85651516`				[sources]
INN	`7704681172`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1087746334400`				[sources]
OKPO	`85651516`				[sources]
Tax Number	`7704681172`				[sources]
Address	119034, Russian Federation, Moscow, Gagarinsky lane, 3 · 119034, Российская Федерация, г. Москва, переулок Гагаринский, дом 3 · 119034, Російська Федерація, м. Москва, провулок Гагарінський, буд. 3 · 3 Gagarinsky Pereulok, Moscow · 3 per. Gagarinski, 119034 Moscow · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
3 Gagarinsky Pereulok, Moscow	Russia
3 per. Gagarinski, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"	99.9	2021-09-27	-

Directors
Director	Role	Start date	End date
РАИСА СЕРГЕЕВНА СЕМЕНЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-08	-

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20660 · ua-nazk-company-4700 ·

ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform-akcionernoe-obsestvo-agrokredit-inform-akcionerne-tovaristvo-agrokredit-inform

· ua-nabc-company-4700-joint-stock-company-agrocredit-inform · ru-inn-7704681172 · ua-nsdc-org-176-2018-859 · ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform

For experts: raw data explorer

Factsheet Descriptions Data sources

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