LIMITED LIABILITY COMPANY AGRISOVGAZ
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
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.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Ul. Mirnaya D. 3 Maloyaroslavets 249092 Russia
- Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment Moscow 121151 Russia
- 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District Leningrad Region 187046 Russia
Identifiers
- Registration Number: 1024000691725 (Russia)
- Tax ID No.: 4011003730 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.