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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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКРЕДИТ-ИНФОРМ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'				[sources]
Incorporation date	2008-03-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`85651516`				[sources]
INN	`7704681172`				[sources]
KPP	`770401001`				[sources]
OGRN	`1087746334400`				[sources]
Registration number	`1087746334400` · `TFKDG1HKMY15`				[sources]
Tax Number	`7704681172`				[sources]
Address	3 Gagarinsky Pereulok, Moscow · 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 · 3 per. Gagarinski, 119034 Moscow · ПЕР. ГАГАРИНСКИЙ Д. 3, МОСКВА, 119034				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	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
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 · ITA

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs:

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

· ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform · ua-nabc-company-4700-joint-stock-company-agrocredit-inform · ua-nsdc-org-176-2018-859 · ua-nazk-company-4700 · ru-inn-7704681172 · ofac-20660 · usgsa-s4mr5csd4

For experts: raw data explorer

Factsheet Descriptions Data sources

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