NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
119034, Російська Федерація, м. Москва, пров. Гагарінський, 3 ukr ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
119034, Російська Федерація, м. Москва, провулок Гагарінський, буд. 3 ukr ua_nabc_sanctions ua-nazk-company-4696 2023-08-08 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
119034, Российская Федерация, г. Москва, переулок Гагаринский, дом 3 rus ua_nabc_sanctions ua-nazk-company-4696 2023-08-08 NK-VgSLsAy2TDdq6DUM8HFtDT Company: address
Pereulok Gagarinskiy 3, MOSCOW, MOSCOW, 119034, Russia permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
119034, Russian Federation, Moscow, Gagarinsky lane, 3 eng ua_nabc_sanctions ua-nazk-company-4696 2023-08-08 NK-VgSLsAy2TDdq6DUM8HFtDT Company: address
Д.3, ГАГАРИНСКИЙ, МОСКВА, 119034 ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
РФ, 119034, м. Москва, провулок Гагарінський, буд. 3 ukr ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
3 Gagarinsky Pereulok, Moscow eng us_ofac_cons ofac-20621 2023-11-17 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: address
3 per. Gagarinski, 119034 Moscow eng us_ofac_cons ofac-20621 2023-11-17 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: addressEntity
addr-1514eeeff54e683269b0a39810513131a484b479 eng us_ofac_cons ofac-20621 2023-11-02 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: addressEntity
addr-634d90b99d3e039df48f6b199468925510dbd0ef eng us_ofac_cons ofac-20621 2023-11-02 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: alias
Товариство з обмеженою відповідальністю «Торговий дім агроторг» ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: alias
общество с ограниченной отвественностью «Торговый дом агроторг» ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: alias
Товариство обмеженої відповідальності «Торговий дім агроторг» ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: alias
TRADING COMPANY 'AGROTORG' LTD. eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: country
ru ua_nabc_sanctions ua-nazk-company-4696 2023-05-12 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: country
ru eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: country
ru permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: email
fednev@rshb.ru eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: id
5cbd6bd72193fb0ea8657d1346df69aee8624241 ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: id
d92ca361dcc3d2032b1bc61cc67b204a38be6539 ua_nabc_sanctions ua-nazk-company-4696 2023-08-08 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: id
d52d6c77eb13eb7609514ac76d788c25a107ddc0 eng us_ofac_cons ofac-20621 2024-03-04 NK-VgSLsAy2TDdq6DUM8HFtDT Company: id
4b458bafd670c44ca4b55bddf81cf5cd1db9e9d3 permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Company: id
9a3a9662d6c1e6043608881311e7e4cef750a99e ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: id
c7064b33182693b903d040cbf6cf4ba07c65c77c us_trade_csl ofac-20621 2024-05-07 NK-VgSLsAy2TDdq6DUM8HFtDT Company: id
d703afe9892f1b9503f8ea0f3276d2e98f1ed03e ext_ru_egrul ru-inn-7704537299 2023-08-24 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: idNumber
75319328 eng us_ofac_cons ofac-20621 2024-03-04 NK-VgSLsAy2TDdq6DUM8HFtDT Company: incorporationDate
2004-11-12 permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Company: incorporationDate
2004-11-12 ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: innCode
7704537299 ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: innCode
7704537299 ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: innCode
7704537299 ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Company: jurisdiction
ru permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Company: jurisdiction
ru ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: keywords
Інші ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: kppCode
770401001 ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
limited liability company "Agrotorg" Trading House eng ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim ahrotorh" (Obshchestvo s ohranychennoi otvetstvennostiu "Torhovyi dom "Ahrotorh", Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelnyi dim "Ahrotorh") eng ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
Товариство з обмеженою відповідальністю "Торговий дім агроторг" (Общество с ограниченной ответственностью "Торговый дом "Агроторг", Товариство з обмеженою відповідальністю "Торговельний дім "Агроторг") ukr ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
Общество с ограниченной ответственностью "Торговый дом "Агроторг" rus ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
овариство з обмеженою відповідальністю "Торговельний дім "Агроторг" ukr ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
TD AGROTORG, OOO us_trade_csl ofac-20621 2024-05-07 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: name
TD AGROTORG, OOO eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: name
TD Agrotorg OOO permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОТОРГ" ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ" АГРОТОРГ" ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"АГРОТОРГ" ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: ogrnCode
1047796863916 ext_ru_egrul ru-inn-7704537299 2023-08-14 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: ogrnCode
1047796863916 ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: ogrnCode
1047796863916 ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Company: permId
5000093091 permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Company: phone
+74952038824 permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: registrationNumber
1047796863916 eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20621eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: sourceUrl
https://permid.org/1-5000093091permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4696/ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7704537299ext_ru_egrul ru-inn-7704537299 2023-08-24 NK-VgSLsAy2TDdq6DUM8HFtDT Company: status
Active permid permid-5000093091 2023-11-19 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: taxNumber
7704537299 eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-4696 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg 2024-03-06 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: topics
sanction eng us_ofac_cons ofac-20621 2023-04-20 NK-VgSLsAy2TDdq6DUM8HFtDT Organization: topics
sanction us_trade_csl ofac-20621 2024-05-07