OFAC UID 37025 · SDN · Entity
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Addresses
- Ul. Engelsa D. 14 Kabinet 4 Azov 346780 Russia
Identifiers
- Registration Number: 1166196071238 (Russia)
- Tax ID No.: 6140004060 (Russia)
- Organization Established Date: 18 Apr 2016
- Organization Type:: Post-harvest crop activities
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)