Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Canonical ID: NK-FV7LiLrLTJ2odi2So7uECo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130engus_sam_exclusionsusgsa-s4mrvjrs3
Company:addressПР-Д 2-Й ИНДУСТРИАЛЬНЫЙ Д. 4Ж, Г ВОЛЖСКИЙ, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 404121ext_ru_egrulru-inn-3435099914
Organization:addressРосійська Федерація, 404121, Волгоградська область, м. Волзький, проїзд 2-й Індустріальний, буд. 4Жukrua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Organization:addressРоссийская Федерация, 404121, Волгоградская область, г. Волжский, проезд 2-й Индустриальный, д. 4Жukrua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
LegalEntity:addressBUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130engus_sam_exclusionsusgsa-s4mrvljb6
LegalEntity:addressBuilding 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russiatw_shtctw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1
Organization:addressBuilding 4ZH, Drive 2-y Industrialnyy, 404130 Volzhskyengus_ofac_sdnofac-52200
Organization:addressEntityaddr-d9c3dcee66762bfcdcfd8ea97ff99e0ac2e37df9engus_ofac_sdnofac-52200
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahroakhtuba"ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
LegalEntity:aliasLIMITED LIABILITY COMPANY TD AGROAKHTUBAtw_shtctw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1
Organization:aliasLimited Liability Company TD Agroakhtubaengus_ofac_sdnofac-52200
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrs3
Organization:countryruengus_ofac_sdnofac-52200
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljb6
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrs3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljb6
Company:ide65e2f13c8002164df6205146748c4f8e9e9d46cext_ru_egrulru-inn-3435099914
Organization:id3b8cebc3ef561e8a61abd36c15c47acca05c2d1dus_trade_cslofac-52200
Organization:id79a2efd2470470e466ea899c5f243bd8b6dbe22dengus_ofac_sdnofac-52200
LegalEntity:id4a59367451e838d0a91cc49467f5ec27446b3b3fengus_sam_exclusionsusgsa-s4mrvljb6
LegalEntity:id7bc527e7e1ab493f66cdbde051cfdbaaa85b8fa7tw_shtctw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1
LegalEntity:idbe1ae18e477f6f0ee1a816bf931f768eae4a7407engus_sam_exclusionsusgsa-s4mrvjrs3
Organization:id7e297c3cd930cced75f1947b6b051a53bd8adefbua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Company:incorporationDate2009-05-04ext_ru_egrulru-inn-3435099914
Company:innCode3435099914ext_ru_egrulru-inn-3435099914
Organization:innCode3435099914ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Company:jurisdictionruext_ru_egrulru-inn-3435099914
Company:kppCode343501001ext_ru_egrulru-inn-3435099914
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3435099914
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Агроахтуба"ukrua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Organization:nameLimited Liability Company TD "Agroakhtuba"ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОАХТУБА"ext_ru_egrulru-inn-3435099914
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAengus_sam_exclusionsusgsa-s4mrvjrs3
LegalEntity:nameLIMITED LIABILITY COMPANY TD AGROAKHTUBAengus_sam_exclusionsusgsa-s4mrvljb6
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAengus_ofac_sdnofac-52200
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAtw_shtctw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAus_trade_cslofac-52200
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Агроахтуба"ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
LegalEntity:notes(also LIMITED LIABILITY COMPANY TD AGROAKHTUBA)engus_sam_exclusionsusgsa-s4mrvjrs3
LegalEntity:notes(also LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA)engus_sam_exclusionsusgsa-s4mrvljb6
Company:ogrnCode1093435001880ext_ru_egrulru-inn-3435099914
Organization:ogrnCode1093435001880ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52200
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
Organization:registrationNumber1093435001880engus_ofac_sdnofac-52200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52200engus_ofac_sdnofac-52200
Organization:taxNumber3435099914engus_ofac_sdnofac-52200
LegalEntity:topicsexport.controltw_shtctw-shtc-a41a2f9ccb9302d7cbee82b4a743e1a8fd44d1f1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32547-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agroahtuba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljb6
Organization:topicssanctionengus_ofac_sdnofac-52200
Organization:topicssanctionus_trade_cslofac-52200
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrs3
LegalEntity:uniqueEntityIdQNMXTEYNLCA3engus_sam_exclusionsusgsa-s4mrvljb6
LegalEntity:uniqueEntityIdZE9ZAJ7YZR46engus_sam_exclusionsusgsa-s4mrvjrs3
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Raw data: LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA - OpenSanctions