LIMITED LIABILITY COMPANY AGRISOVGAZ
Restricted
LIMITED LIABILITY COMPANY AGRISOVGAZ is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY AGRISOVGAZ is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY AGRISOVGAZ is known as:
- AGRISOVGAZ
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРІСОВГАЗ"
Country
Russian Federation, Russia
Our sanctions database shows 10 different Addresses for LIMITED LIABILITY COMPANY AGRISOVGAZ:
Address 1 : Ul. Mirnaya D. 3 Maloyaroslavets 249092 Russia
Address 2 : Russian Federation
Address 3 : Ul. Mirnaya D. 3 Maloyaroslavets 249092 Russi
Address 4 : Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment Moscow Russia 121151
Address 5 : Ul. Mirnaya D. 3 Maloyaroslavets Russia 249092
Address 6 : 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District Leningrad Region Russia 187046
Address 7 : Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment Moscow 121151 Russia
Address 8 : 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District Leningrad Region 187046 Russia
Address 9 : 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District Leningrad Region 187046 Russi
Address 10 : Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment Moscow 121151 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024000691725
ID TYPE : Registration Number
ID NUMBER : 4011003730
ID TYPE : Tax ID No.
ID NUMBER : 4011003730
ID TYPE : TIN Number
ID NUMBER : 1024000691725
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY AGRISOVGAZ Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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