OFAC UID 20660 · CONSOLIDATED · Entity
AGROKREDIT-INFORM, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' · a.k.a.
- CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' · a.k.a.
Addresses
- 3 per. Gagarinski Moscow 119034 Russia
- 3 Gagarinsky Pereulok Moscow Russia
Identifiers
- Government Gazette Number: 85651516
- Tax ID No.: 7704681172
- Registration ID: 1087746334400
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)