Statements: AGROKREDIT-INFORM, AO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3 PER. GAGARINSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-06-14
`LegalEntity:address`	3 PER. GAGARINSKI, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2024-06-14
`LegalEntity:id`	96c257d5da4a84eaac6efe427a21e4647f800be0	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2025-07-23
`LegalEntity:id`	114dabd5b8fa4bb73c735681e8bd233efe6de683	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2025-07-23
`LegalEntity:id`	ddbfa66bac4a67666f4b21aa4775563bc4f99a56	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2025-07-23
`LegalEntity:id`	ea14a86305dc4ec6ae6238d8165c70f0be38eb1e	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2025-02-23
`LegalEntity:name`	CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2024-06-14
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2024-06-14
`LegalEntity:name`	AGROKREDIT-INFORM, AO	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-06-14
`LegalEntity:name`	AGROKREDIT-INFORM, AO	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-06-14
`LegalEntity:notes`	(also AGROKREDIT-INFORM, AO)	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM', CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM')	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2025-07-23
`LegalEntity:notes`	(also AGROKREDIT-INFORM, AO)	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2024-06-28
`LegalEntity:uniqueEntityId`	K12HF99QFHG6	eng	us_sam_exclusions	`usgsa-s4mr5cznt`	2024-12-03
`LegalEntity:uniqueEntityId`	KJKTT4E2ETG5	eng	us_sam_exclusions	`usgsa-s4mr5ctjv`	2024-12-03
`LegalEntity:uniqueEntityId`	TFKDG1HKMY15	eng	us_sam_exclusions	`usgsa-s4mr5csd4`	2024-12-03
`LegalEntity:uniqueEntityId`	QU1DJSRFRVW7	eng	us_sam_exclusions	`usgsa-s4mr5cznv`	2024-12-03

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