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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROKREDIT-INFORM, AO · Aktsionerne tovarystvo "RSKhB Kapital" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКРЕДИТ-ИНФОРМ" · АО "АГРОКРЕДИТ-ИНФОРМ" · Акціонерне товариство "РСХБ Капітал" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' · Joint-Stock Company "RSHB Capital" · Акционерное общество "РСХБ Капитал" | [sources] | |||
| Incorporation date | [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 · KJKTT4E2ETG5 · TFKDG1HKMY15 | [sources] | |||
| Tax Number | 7704681172 | [sources] | |||
| Unique Entity ID | KJKTT4E2ETG5 · TFKDG1HKMY15 | [sources] | |||
| Address | 3 Gagarinsky Pereulok, Moscow · 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 · 3 per. Gagarinski, 119034 Moscow · ПЕР. ГАГАРИНСКИЙ Д. 3, МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Гагарінський, буд. 3 (Российская Федерация, 119034, г. Москва, пер. Гагаринский, д. 3) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctjv · ua-nabc-company-4700-joint-stock-company-agrocredit-inform · ua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital · ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform-akcionernoe-obsestvo-agrokredit-inform-akcionerne-tovaristvo-agrokredit-inform · usgsa-s4mr5csd4 · ua-nazk-company-4700 · ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform · ofac-20660 · ru-inn-7704681172 · ua-nsdc-org-176-2018-859For experts: raw data explorer
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| 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 | |
| ООО "КАПИТАЛ" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАИСА СЕРГЕЕВНА СЕМЕНЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Sanctioned entity | - | - | - | |