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AGROROZKVIT LLC

Sanctioned entity
TypeOrganization[sources]
NameAGROROZKVIT LLC · ООО Агророзквит[sources]
Other nameAgrorozkvit TOV · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu Agrorozkvit[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUkraine[sources]
Registration number406289726553[sources]
Statusnot available[sources]
AddressBud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, 01133 Kyiv[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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 · ITA


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