AZOVSKAYA ZERNOVAYA KOMPANIYA 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 (1)
| Last name/Name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO |
|---|---|
| Full name/Name | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Engelsa D. 14 Kabinet 4 |
|---|---|
| City | Azov |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ul. Engelsa D. 14 Kabinet 4, Azov, 346780, Russia |
Identification documents (5)
| Type | Registration Number: 1166196071238 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6140004060 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 18 Apr 2016 |
|---|
| Type | Organization Type:: Post-harvest crop activities |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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