Statements: AGROKREDIT-INFORM, AO

Canonical ID: NK-X4cNAMYRNigkKv9aDdANKr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mr5ctjv
Company:addressПЕР. ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7704681172
Organization:address3 Gagarinsky Pereulok, Moscowengus_ofac_consofac-20660
Organization:address3 per. Gagarinski, Moscow, 119034engus_ofac_consofac-20660
Company:addressPer. Gagarinskiy, D. 3, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5000003517
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Гагарінський, буд. 3 (Российская Федерация, 119034, г. Москва, пер. Гагаринский, д. 3)ukrua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:addressEntityaddr-92e02efdd3f8245f7ad4829b034ddc3cab0aab27us_ofac_consofac-20660
Organization:addressEntityaddr-cc267d44fb1580b7ac603bbe0e7ccc876f22f8a5us_ofac_consofac-20660
Organization:aliasCLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'engus_ofac_consofac-20660
Organization:aliasAktsionerne tovarystvo "RSKhB Kapital"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'engus_ofac_consofac-20660
Organization:countryruus_ofac_consofac-20660
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csd4
Company:countryrupermidpermid-5000003517
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctjv
Organization:idfa2c8bc300fc144396aee367d27892cfb8bd5930us_trade_cslofac-20660
LegalEntity:id0e19cb0a4cb0e97ba8698dea54481ab6b3b05badus_sam_exclusionsusgsa-s4mr5cznt
Organization:id929538660452c414160d87755ed60fda1e9be732ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
LegalEntity:idddb1c75c16f0b76bc790c17bb9c1513fe74d0f95us_sam_exclusionsusgsa-s4mr5csd4
Company:id8a15282a6e4460235cccc9c3b1d00f221c300190permidpermid-5000003517
Company:ide3eb39aa81fdfe16bffdb4ff91ce03c90f10f6d7ext_ru_egrulru-inn-7704681172
LegalEntity:idb913c3f4a16f8e196d746e8aac248badc4116533us_sam_exclusionsusgsa-s4mr5cznv
Organization:id288f7ebe98ad3fef3e4b4de9fac98034f5ef5426us_ofac_consofac-20660
LegalEntity:id4a091210edc6de8ae8735b9bc30a44ab428a5204us_sam_exclusionsusgsa-s4mr5ctjv
Organization:idNumber85651516engus_ofac_consofac-20660
Company:incorporationDate2008-03-07ext_ru_egrulru-inn-7704681172
Company:incorporationDate2008-03-07permidpermid-5000003517
Company:innCode7704681172ext_ru_egrulru-inn-7704681172
Organization:innCode7704681172ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:jurisdictionrupermidpermid-5000003517
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:jurisdictionruext_ru_egrulru-inn-7704681172
Company:kppCode770401001ext_ru_egrulru-inn-7704681172
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704681172
LegalEntity:nameCLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'engus_sam_exclusionsusgsa-s4mr5cznv
Organization:nameJoint-Stock Company "RSHB Capital"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:nameАкціонерне товариство "РСХБ Капітал"ukrua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:nameАкционерное общество "РСХБ Капитал"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
LegalEntity:nameAGROKREDIT-INFORM, AOengus_sam_exclusionsusgsa-s4mr5csd4
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКРЕДИТ-ИНФОРМ"ext_ru_egrulru-inn-7704681172
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РСХБ КАПИТАЛ"ext_ru_egrulru-inn-7704681172
Company:nameRSHB Capital AOpermidpermid-5000003517
LegalEntity:nameAGROKREDIT-INFORM, AOengus_sam_exclusionsusgsa-s4mr5ctjv
Organization:nameAGROKREDIT-INFORM, AOengus_ofac_consofac-20660
Organization:nameAGROKREDIT-INFORM, AOus_trade_cslofac-20660
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'engus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:notes(also AGROKREDIT-INFORM, AO)engus_sam_exclusionsusgsa-s4mr5cznt
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20660
LegalEntity:notes(also AGROKREDIT-INFORM, AO)engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM', CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM')engus_sam_exclusionsusgsa-s4mr5csd4
Company:ogrnCode1087746334400ext_ru_egrulru-inn-7704681172
Organization:ogrnCode1087746334400ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:permId5000003517permidpermid-5000003517
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:programIdUS-SSIengus_ofac_consofac-20660
Organization:registrationNumber1087746334400engus_ofac_consofac-20660
Company:sourceUrl https://permid.org/1-5000003517permidpermid-5000003517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20660us_ofac_consofac-20660
Company:statusActivepermidpermid-5000003517
Organization:taxNumber7704681172engus_ofac_consofac-20660
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cznv
Organization:topicssanctionus_trade_cslofac-20660
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctjv
Organization:topicssanctionus_ofac_consofac-20660
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:uniqueEntityIdQU1DJSRFRVW7engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:uniqueEntityIdTFKDG1HKMY15engus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:uniqueEntityIdKJKTT4E2ETG5engus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:uniqueEntityIdK12HF99QFHG6engus_sam_exclusionsusgsa-s4mr5cznt
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