Lists of sanctions
3.145.82.96
08.05.2025 18:51:21

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. 18:16
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