Lists of sanctions
18.118.255.249
28.10.2024 10:50:01

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI 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 (3)

Last name/Name AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
Full name/Name AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
Type Name
Last name/Name VORONEZHSKI OOO
Full name/Name VORONEZHSKI OOO
Type Alias
Quality Strong
Last name/Name APK VORONEZHSKII
Full name/Name APK VORONEZHSKII
Type Alias
Quality Strong

Addresses (1)

Street Ul Molodezhnaya D.1A
City Kuzminskoye
Country RU
Postal code 6
Full address Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia

Identification documents (5)

Type Registration Number: 1053300906900
Country RU
Type Tax ID No.: 3306009951
Country RU
Type Organization Established Date: 04 Jul 1994
Type Organization Type:: Mixed farming
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.10.2024. 10:15
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