TD AGROTORG OOO
TD AGROTORG OOO is subject to . See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
- TRADING COMPANY 'AGROTORG' LTD.
Country
Russia
Addresses
Address 1 : 3 Gagarinsky Pereulok Moscow Russia
Address 2 : 3 per. Gagarinski Moscow Russia 119034
ID Details
ID NUMBER : 1047796863916
ID TYPE : Registration ID
ID NUMBER : 75319328
ID TYPE : Government Gazette Number
ID NUMBER : 7704537299
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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TD AGROTORG OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
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