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Canonical ID: NK-X4cNAMYRNigkKv9aDdANKr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 per. Gagarinski, 119034 Moscow | eng | us_ofac_cons | ofac-20660 | |||
Organization:address | 3 Gagarinsky Pereulok, Moscow | eng | us_ofac_cons | ofac-20660 | |||
Organization:addressEntity | addr-7c4163546f82c5f1373e29a55eabfe8627bbdc57 | eng | us_ofac_cons | ofac-20660 | |||
Organization:addressEntity | addr-b68f107686fc841dc312115f89814dfda8e0ef11 | eng | us_ofac_cons | ofac-20660 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' | eng | us_ofac_cons | ofac-20660 | |||
Organization:alias | CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' | eng | us_ofac_cons | ofac-20660 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20660 | |||
Organization:id | c4ca5ef1c07f1235f67bcb45ac8f205e2f52a59c | eng | us_ofac_cons | ofac-20660 | |||
Organization:idNumber | 85651516 | eng | us_ofac_cons | ofac-20660 | |||
Organization:name | AGROKREDIT-INFORM, AO | eng | us_ofac_cons | ofac-20660 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20660 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20660 | |||
Organization:registrationNumber | 1087746334400 | eng | us_ofac_cons | ofac-20660 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20660 | eng | us_ofac_cons | ofac-20660 | |||
Organization:taxNumber | 7704681172 | eng | us_ofac_cons | ofac-20660 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20660 | |||