AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) |
| Date of publication | 08.05.2022 |
Names (3)
| Last name/Name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO |
|---|---|
| Full name/Name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO |
| Type | Name |
| Last name/Name | VORONEZHSKI OOO |
|---|---|
| Full name/Name | VORONEZHSKI OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | APK VORONEZHSKII |
|---|---|
| Full name/Name | APK VORONEZHSKII |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul Molodezhnaya D.1A |
|---|---|
| City | Kuzminskoye |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia |
Identification documents (5)
| Type | Registration Number: 1053300906900 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3306009951 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Mixed farming |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 Jul 1994 |
|---|
Historical data
No records
Updated: 11.03.2025. 19:15
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