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: 14.03.2025. 14:15
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