TD AGROTORG, OOO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

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