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LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TD AGROAKHTUBA · LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA · Limited Liability Company TD "Agroakhtuba" · Общество с ограниченной ответственностью "Торговый дом "Агроахтуба" · Товариство з обмеженою відповідальністю "Торговий дім "Агроахтуба"				[sources]
Other name	Limited Liability Company TD Agroakhtuba · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahroakhtuba"				[sources]
Incorporation date	2009-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3435099914`				[sources]
KPP	`343501001`				[sources]
OGRN	`1093435001880`				[sources]
Registration number	`1093435001880`				[sources]
Tax Number	`3435099914`				[sources]
Unique Entity ID	`QNMXTEYNLCA3` · `ZE9ZAJ7YZR46`				[sources]
Address	BUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130 · Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russia · Building 4ZH, Drive 2-y Industrialnyy, 404130 Volzhsky · ПР-Д 2-Й ИНДУСТРИАЛЬНЫЙ Д. 4Ж, Г ВОЛЖСКИЙ, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 404121 · Российская Федерация, 404121, Волгоградская область, г. Волжский, проезд 2-й Индустриальный, д. 4Ж · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-22	First seen	2025-01-15

Descriptions

(also LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TD AGROAKHTUBA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Building 4ZH, Drive 2-y Industrialnyy, 404130 Volzhsky	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЖАНТИМИРОВИЧ ГУСАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-04	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ЖАНТИМИРОВИЧ ГУСАРОВ	80	2009-05-04	-
ЕВГЕНИЙ ЖАНТИМИРОВИЧ ГУСАРОВ

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-3435099914 · tw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1 · usgsa-s4mrvjrs3 · ua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba · usgsa-s4mrvljb6 · tw-shtc-084c550aca899fa769a5fe7d4801b6196466668c · ofac-52200

For experts: raw data explorer

Factsheet Descriptions Data sources

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