Lists of sanctions
3.141.27.108
05.02.2025 06:41:55

TD AGROTORG, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Date of publication 31.12.2019

Names (3)

Last name/Name TD AGROTORG, OOO
Full name/Name TD AGROTORG, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
Type Alias
Quality Strong
Last name/Name TRADING COMPANY 'AGROTORG' LTD.
Full name/Name TRADING COMPANY 'AGROTORG' LTD.
Type Alias
Quality Strong

Addresses (2)

Street 3 per. Gagarinski
City Moscow
Country Russian Federation
Postal code 1
Full address 3 per. Gagarinski, Moscow, 119034, Russia
Street 3 Gagarinsky Pereulok
City Moscow
Country Russian Federation
Full address 3 Gagarinsky Pereulok, Moscow, Russia

Identification documents (6)

Type Government Gazette Number: 75319328
Type Tax ID No.: 7704537299
Type Registration ID: 1047796863916
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: fednev@rshb.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 05.02.2025. 06:16
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