On a sanctions listentity
AGROKREDIT-INFORM, AO
AGROKREDIT-INFORM, AO is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (2)
- AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' (aka)
- CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' (aka)
Addresses
- 3 per. Gagarinski, Moscow 119034, Russia
- 3 Gagarinsky Pereulok, Moscow, Russia
Remarks
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; Registration ID 1087746334400; Tax ID No. 7704681172; Government Gazette Number 85651516; 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.