OAO Agroinvestitsionnyi Kommercheskiy Bank (OJSC Agroinvestment Commercial Bank) - Database Of Legal Entities Under Sanctions

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OAO Agroinvestitsionnyi Kommercheskiy Bank (OJSC Agroinvestment Commercial Bank)

Inactive Entity

Name in Ukrainian

ВАТ «Агроінвестиційний комерційний банк»

Name in Country of Registration

ОАО «Агроинвестиционный коммерческий банк»

Short Name in Country of Registration

ПАО Агроинкомбанк

Address

Russia
/
Astrakhan Oblast
/
10/3 Lenina Square/Burova St, Astrakhan

Country of Registration

Russia

Registration data

1023000927520

Tax number

3015012501

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18 UA Sanctions are expired

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 02 November 2015.