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AGROROZKVIT TOV

Sanctioned entity

AGROROZKVIT TOV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGROROZKVIT LLC · AGROROZKVIT TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT · ООО Агророзквит				[sources]
Other name	Agrorozkvit TOV · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu Agrorozkvit				[sources]
Incorporation date	2016-05-07				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Registration number	`406289726553`				[sources]
Unique Entity ID	`JW4DQ8TDCSN5` · `ZHC2M1AP9SP6` · `ZHDYQWPQK396`				[sources]
Status	not available				[sources]
Address	BUD. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also AGROROZKVIT TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT, AGROROZKVIT TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROROZKVIT LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROROZKVIT LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROROZKVIT LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROROZKVIT LLC)

— 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
Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, 01133 Kyiv	Ukraine

Data sources

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 Exclusions105,503

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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