Lists › OFAC SDN › ofac_sdn-36658
OOO AGRO-REGION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36658.
Programs
Names and aliases
| OOO AGRO-REGION | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION | alias (strong) |
Identifiers
| Tax ID No. | 5047181827 | Russia |
| Registration Number | 1165047052752 | Russia |
| Government Gazette Number | 00568203 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Babkina D. 5-A, Pom. 405 Khimki 141407 Russia |
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.