AGROKREDIT-INFORM, AO

Other names

  • AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
  • CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'

Sanctioned by

Names

AGROKREDIT-INFORM, AO
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'

Identification

business: 1087746334400
business: 85651516
business: 7704681172

Address

Russia, 119034, Moscow; 3 per. Gagarinski
Russia, Moscow; 3 Gagarinsky Pereulok

Notes

Executive Order 13662 Directive Determination - Subject to Directive 1

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

program: UKRAINE-EO13662

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)

United States
Department of the Treasury
Office of Foreign Assets Control
Consolidated Non-SDN List