KnowSanctions
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AGROKREDIT-INFORM, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020660
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020660
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'Alias
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    57c92a04e62241007c293e011008023cf6249e64d4369e3deca46df56a79a079
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGROKREDIT-INFORM, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    57c92a04e62241007c293e011008023cf6249e64d4369e3deca46df56a79a079
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'Alias
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    57c92a04e62241007c293e011008023cf6249e64d4369e3deca46df56a79a079
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7704681172TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020660
    SHA-256
    e5dcd4face01aaa7741a0cd288f9d5e3dcfebdcea851d25b00d9b3553672807f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 85651516GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020660
    SHA-256
    e5dcd4face01aaa7741a0cd288f9d5e3dcfebdcea851d25b00d9b3553672807f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20660OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020660
    SHA-256
    e5dcd4face01aaa7741a0cd288f9d5e3dcfebdcea851d25b00d9b3553672807f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1087746334400REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020660
    SHA-256
    e5dcd4face01aaa7741a0cd288f9d5e3dcfebdcea851d25b00d9b3553672807f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1087746334400REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    8a41ebaf762e4fbdc5b84da5136e5511ee6663e190ae7992057b26b315ccd280
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704681172TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    8a41ebaf762e4fbdc5b84da5136e5511ee6663e190ae7992057b26b315ccd280
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 85651516GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    8a41ebaf762e4fbdc5b84da5136e5511ee6663e190ae7992057b26b315ccd280
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20660OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    8a41ebaf762e4fbdc5b84da5136e5511ee6663e190ae7992057b26b315ccd280
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020660
    SHA-256
    57c92a04e62241007c293e011008023cf6249e64d4369e3deca46df56a79a079
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)