JSC RSHB CAPITAL

Before renaming on 11 July 2023: JOINT-STOCK COMPANY AGROCREDIT-INFORM (АО «Агрокредит-Информ»).

Name in Ukrainian

АТ «РСГБ Капітал»

Name in Country of Registration

АО «РСХБ Капитал»

Address

Country of Registration

Russia

Registration data

1087746334400

Tax number

7704681172

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2016-12-20

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Rosselkhozbank (Russian Agricultural Bank)