Lists › OFAC Consolidated › ofac_cons-20621
TD AGROTORG, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20621.
Programs
Names and aliases
| TD AGROTORG, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' | alias (strong) |
| TRADING COMPANY 'AGROTORG' LTD. | alias (strong) |
Identifiers
| Government Gazette Number | 75319328 | |
| Tax ID No. | 7704537299 | |
| Registration ID | 1047796863916 |
Details
| Countries |  Russia |
| Addresses | 3 per. Gagarinski Moscow 119034 Russia; 3 Gagarinsky Pereulok Moscow Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.