OFAC UID 47970 · SDN · Entity

LIMITED LIABILITY COMPANY THREEAGRO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • 40 Bolshoy Boulevard, Suite XXXV, Room 25 Moscow 121205 Russia

Identifiers

  • Tax ID No.: 9731073191 (Russia)
  • Registration Number: 1207700462364 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.