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 |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-13042-akcionerne-tovaristvo-rshb-kapital
· ofac-20660
· ru-inn-7704681172
· usgsa-s4mr5csd4
· ua-nazk-company-4700
· ua-nsdc-org-176-2018-859
· usgsa-s4mr5ctjv
· ua-nabc-company-4700-joint-stock-company-agrocredit-inform
· ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform
· ua-nsdc-13042-zakrite-akcionerne-tovaristvo-agrokredit-inform-akcionernoe-obsestvo-agrokredit-inform-akcionerne-tovaristvo-agrokredit-inform
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - |