Lists of sanctions
3.144.172.125
18.11.2024 01:21:01

OOO AGRO-REGION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (2)

Last name/Name OOO AGRO-REGION
Full name/Name OOO AGRO-REGION
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
Type Alias
Quality Strong

Addresses (1)

Street Ul. Babkina D. 5-A, Pom. 405
City Khimki
Country Russian Federation
Postal code 1
Full address Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407, Russia

Identification documents (5)

Type Tax ID No.: 5047181827
Country Russian Federation
Type Registration Number: 1165047052752
Country Russian Federation
Type Government Gazette Number: 00568203
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Mar 2016

Historical data

No records
Updated: 15.11.2024. 20:15
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