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LIMITED LIABILITY COMPANY THREEAGRO

Sanctioned entity

LIMITED LIABILITY COMPANY THREEAGRO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY THREEAGRO · LLC "Triagro" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАГРО" · Общество С Ограниченной Ответственностью Триагро · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРІАГРО"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9731073191`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
OGRN	`1207700462364`				[sources]
Registration number	`1207700462364`				[sources]
Tax Number	`9731073191`				[sources]
Status	not available				[sources]
Address	121205, Russian Federation, Moscow, ter. Skolkovo Innovation Center, Bolshoi Boulevard, 40, prem. XXXV, com. 25 · 121205, Российская Федерация, г. Москва, тер. Сколково Инновационного Центра, бульвар Большой, д. 40, помещ. XXXV, ком. 25 · 121205, Російська Федерація, м. Москва, тер. Сколково Інноваційного Центру, бульвар Великий, буд. 40, прим. XXXV, кім. 25 · 40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-27	Last checked	2024-05-01	First seen	2024-02-09

Relationships

Address
Full address	Country
40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-1201 · ofac-47970

For experts: raw data explorer

Factsheet Data sources

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