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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TD AGROAKHTUBA · LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TD AGROAKHTUBA · LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA · Limited Liability Company TD Agroakhtuba | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1093435001880 | [sources] | |||
| Tax Number | 3435099914 | [sources] | |||
| Unique Entity ID | QNMXTEYNLCA3 · ZE9ZAJ7YZR46 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130 · Building 4ZH, Drive 2-y Industrialnyy, 404130 Volzhsky | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 4ZH, Drive 2-y Industrialnyy, 404130 Volzhsky | Russia | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.