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)