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AGROROZKVIT LLC

Sanctioned entity
TypeOrganization[sources]
NameAGROROZKVIT LLC · AGROROZKVIT TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT · ООО Агророзквит[sources]
Other nameAGROROZKVIT LLC · AGROROZKVIT TOV · Agrorozkvit TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu Agrorozkvit[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUkraine[sources]
Registration number406289726553[sources]
Unique Entity IDJW4DQ8TDCSN5 · ZHC2M1AP9SP6 · ZHDYQWPQK396[sources]
Statusnot available[sources]
AddressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKR · Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, 01133 Kyiv[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA


Source data IDs: NK-RXXcLCwejgwz5nKomFqxvp · ofac-33372 · usgsa-s4mrvr3yl · usgsa-s4mrvr2fq · usgsa-s4mrvr64y · usgsa-s4mrvr3yk · usgsa-s4mrvr64z

For experts: raw data explorer