Nex Systems
Company

AGROKREDIT-INFORM, AO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM', AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM')

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also AGROKREDIT-INFORM, AO)

Sanctions and listings5

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    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

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20660treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number85651516
ID number1087746334400
ID number7704681172
Registration number1087746334400
Tax number7704681172
Tax ID no7704681172
Registration ID1087746334400
Government gazette number85651516

Other names2

Also known as2

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

Addresses2

  • 3 Gagarinsky Pereulok, Moscow

  • 3 PER. GAGARINSKI, MOSCOW, 119034

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