Active SanctionorganizationID: NK-X4cNAMYRNigkKv9aDdANKr
Agrokredit-inform, Ao
Акционерное общество "РСХБ Капитал"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Agrokredit-inform, Ao (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Agrokredit-inform, Ao |
| Cyrillic Alias | Акционерное общество "РСХБ Капитал" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rt-inform Limited Liability Company
Общество с ограниченной ответственностью "РТ-Информ"
Transneft-prikame, Ao
Транснефт-прикаме Ао
Aktsionernoe Obshchestvo Rt-biotekhprom
Акционерне Общество "РТ-Биотехпром"
PJSC Verkhnechonskneftegaz
Акционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"
Due Diligence Inquiry
Independent Risk Assessment
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