Statements: LIMITED LIABILITY COMPANY THREEAGRO

Canonical ID: NK-SD2hTCmiEneBRZS5anwZ27 · Entity type: Company (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`	40 BOLSHOY BOULEVARD, SUITE XXXV, ROOM 25, MOSCOW, 121205	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2024-06-14
`LegalEntity:id`	57fbcdb1a424cc5598b440eb47e071ffb284895b	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2025-12-29
`LegalEntity:name`	LIMITED LIABILITY COMPANY THREEAGRO	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2024-06-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2025-12-29
`LegalEntity:uniqueEntityId`	V1B2RLDE3R75	eng	us_sam_exclusions	`usgsa-s4mrs26x1`	2024-12-03