TD AGROTORG, OOO

Also known as

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · a.k.a.
• TRADING COMPANY 'AGROTORG' LTD. · a.k.a.

Addresses

• 3 per. Gagarinski Moscow 119034 Russia
• 3 Gagarinsky Pereulok Moscow Russia

Identifiers

• Government Gazette Number: 75319328
• Tax ID No.: 7704537299
• Registration ID: 1047796863916
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Email Address: fednev@rshb.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)