OFAC UID 52200 · SDN · Entity

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • LIMITED LIABILITY COMPANY TD AGROAKHTUBA · a.k.a.

Addresses

  • Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russia

Identifiers

  • Tax ID No.: 3435099914 (Russia)
  • Registration Number: 1093435001880 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.