LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Full name/Name
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY TD AGROAKHTUBA
Full name/Name
LIMITED LIABILITY COMPANY TD AGROAKHTUBA
Type
Alias
Quality
Strong
Addresses (1)
Street
Building 4ZH, Drive 2-y Industrialnyy
City
Volzhsky
Country
Russian Federation
Postal code
4
Full address
Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130, Russia
Identification documents (3)
Type
Tax ID No.: 3435099914
Country
Russian Federation
Type
Registration Number: 1093435001880
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 05.02.2025. 11:16
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