Statements: AGROKREDIT-INFORM, AO

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

PropertyValueLangSource datasetSource IDFirst seen
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:address3 per. Gagarinski, 119034 Moscowengus_ofac_consofac-20660
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5csd4
Organization:address3 Gagarinsky Pereulok, Moscowengus_ofac_consofac-20660
Company:addressПЕР. ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7704681172
Company:addressGagarinskiy per, 3, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5000003517
Organization:addressEntityaddr-7c4163546f82c5f1373e29a55eabfe8627bbdc57engus_ofac_consofac-20660
Organization:addressEntityaddr-b68f107686fc841dc312115f89814dfda8e0ef11engus_ofac_consofac-20660
Organization:aliasAktsionerne tovarystvo "RSKhB Kapital"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:aliasCLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'engus_ofac_consofac-20660
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'engus_ofac_consofac-20660
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjv
Organization:countryruengus_ofac_consofac-20660
Company:countryrupermidpermid-5000003517
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznt
Organization:idc996f9b87ab62e3c24c9deca73d1e1ef4c2f775fua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:idcdd19e5acaa13e99ae2e81e76ff40fd0defcab88permidpermid-5000003517
LegalEntity:idddbfa66bac4a67666f4b21aa4775563bc4f99a56engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:idea14a86305dc4ec6ae6238d8165c70f0be38eb1eengus_sam_exclusionsusgsa-s4mr5ctjv
Company:ide3eb39aa81fdfe16bffdb4ff91ce03c90f10f6d7ext_ru_egrulru-inn-7704681172
Organization:idfa2c8bc300fc144396aee367d27892cfb8bd5930us_trade_cslofac-20660
Organization:idc4ca5ef1c07f1235f67bcb45ac8f205e2f52a59cengus_ofac_consofac-20660
LegalEntity:id96c257d5da4a84eaac6efe427a21e4647f800be0engus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:id114dabd5b8fa4bb73c735681e8bd233efe6de683engus_sam_exclusionsusgsa-s4mr5csd4
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:jurisdictionrupermidpermid-5000003517
Company:jurisdictionruext_ru_egrulru-inn-7704681172
Company:kppCode770401001ext_ru_egrulru-inn-7704681172
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704681172
LegalEntity:nameAGROKREDIT-INFORM, AOengus_sam_exclusionsusgsa-s4mr5csd4
Organization:nameAGROKREDIT-INFORM, AOengus_ofac_consofac-20660
Company:nameAgrokredit-inform ZAOpermidpermid-5000003517
LegalEntity:nameAGROKREDIT-INFORM, AOengus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'engus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:nameCLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'engus_sam_exclusionsusgsa-s4mr5cznv
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКРЕДИТ-ИНФОРМ"ext_ru_egrulru-inn-7704681172
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РСХБ КАПИТАЛ"ext_ru_egrulru-inn-7704681172
Organization:nameАкціонерне товариство "РСХБ Капітал"ukrua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:nameJoint-Stock Company "RSHB Capital"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:nameАкционерное общество "РСХБ Капитал"ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:nameAGROKREDIT-INFORM, AOus_trade_cslofac-20660
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 AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM', CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM')engus_sam_exclusionsusgsa-s4mr5csd4
LegalEntity:notes(also AGROKREDIT-INFORM, AO)engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:notes(also AGROKREDIT-INFORM, AO)engus_sam_exclusionsusgsa-s4mr5cznt
Organization:ogrnCode1087746334400ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Company:ogrnCode1087746334400ext_ru_egrulru-inn-7704681172
Company:permId5000003517permidpermid-5000003517
Organization:programIdUS-SSIengus_ofac_consofac-20660
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
Organization:registrationNumber1087746334400engus_ofac_consofac-20660
Company:sourceUrl https://permid.org/1-5000003517permidpermid-5000003517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20660engus_ofac_consofac-20660
Company:statusActivepermidpermid-5000003517
Organization:taxNumber7704681172engus_ofac_consofac-20660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznv
Organization:topicssanctionus_trade_cslofac-20660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd4
Organization:topicssanctionengus_ofac_consofac-20660
LegalEntity:uniqueEntityIdKJKTT4E2ETG5engus_sam_exclusionsusgsa-s4mr5ctjv
LegalEntity:uniqueEntityIdQU1DJSRFRVW7engus_sam_exclusionsusgsa-s4mr5cznv
LegalEntity:uniqueEntityIdK12HF99QFHG6engus_sam_exclusionsusgsa-s4mr5cznt
LegalEntity:uniqueEntityIdTFKDG1HKMY15engus_sam_exclusionsusgsa-s4mr5csd4
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