Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130	eng	us_sam_exclusions	`usgsa-s4mrvljb6`	2025-01-30
`LegalEntity:address`	BUILDING 4ZH, DRIVE 2-Y INDUSTRIALNYY, VOLZHSKY, RUS, 404130	eng	us_sam_exclusions	`usgsa-s4mrvjrs3`	2025-01-23
`Organization:address`	Building 4ZH, Drive 2-y Industrialnyy, 404130 Volzhsky	eng	us_ofac_sdn	`ofac-52200`	2025-01-15