AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
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AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОМИСЛОВИЙ КОМПЛЕКС "ВОРОНЕЗЬКИЙ"
- VORONEZHSKI OOO
- APK VORONEZHSKII
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ВОРОНЕЖСКИЙ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO:
Address 1 : Russian Federation
Address 2 : Ul Molodezhnaya D.1A Kuzminskoye Russia 601769
ID Details
ID NUMBER : 04 Jul 1994
ID TYPE : Organization Established Date
ID NUMBER : Mixed farming
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1053300906900
ID TYPE : Registration Number
ID NUMBER : 3306009951
ID TYPE : Tax ID No.
ID NUMBER : 3306009951
ID TYPE : TIN Number
ID NUMBER : 1053300906900
ID TYPE : SRN Number
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AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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