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OOO Assistagro

Person of interest · Sanctioned entity

OOO Assistagro is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO Assistagro · ООО «Ассистагро» · ТОВ "Ассістагро"				[sources]
Other name	Assistagro LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	115054, Российская Федерация, Москва, Валовая улица, д. 35, каб. 256, Бизнес-центр «Уолл Стрит» · 115054, Російська Федерація, Москва, Валова вулиця, буд. 35, каб. 256, Бізнес-центр "Уолл Стріт" · 35 Valovaya Street, Moscow, 115054, Russian Federation, Moscow, office 256, Wall Street Business Center · 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: trade-csl-76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c · ua-nazk-company-11985

For experts: raw data explorer

Factsheet Data sources

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