Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'

Canonical ID: NK-VgSLsAy2TDdq6DUM8HFtDT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5ctjs
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Гагарінський, буд. 3 (Российская Федерация, 119034, г. Москва, пер. Гагаринский, д. 3)ukrua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Company:addressPereulok Gagarinskiy 3, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5000093091
Organization:address3 Gagarinsky Pereulok, Moscowengus_ofac_consofac-20621
Organization:address3 per. Gagarinski, 119034 Moscowengus_ofac_consofac-20621
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5csd2
Company:addressПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7704537299
Organization:addressEntityaddr-1514eeeff54e683269b0a39810513131a484b479engus_ofac_consofac-20621
Organization:addressEntityaddr-634d90b99d3e039df48f6b199468925510dbd0efengus_ofac_consofac-20621
Organization:aliasTRADING COMPANY 'AGROTORG' LTD.engus_ofac_consofac-20621
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahrotorh"ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'engus_ofac_consofac-20621
Company:countryrupermidpermid-5000093091
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjs
Organization:countryruengus_ofac_consofac-20621
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznn
Company:dissolutionDate2024-08-21ext_ru_egrulru-inn-7704537299
Organization:emailfednev@rshb.ruengus_ofac_consofac-20621
LegalEntity:id6bf288c5b4f2221722fd40c9fcb9407b8fd1062fengus_sam_exclusionsusgsa-s4mr5cznm
Company:id905dec45ef4e977c15a9f69eadae68e06ff90343ext_ru_egrulru-inn-7704537299
Organization:id0cd7d9ae11e3adf4eec84077f5e18cbfcf880bb2ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
LegalEntity:id39cb65f26e288c261fcb26a4b8ad1e51f1f0d2b7engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:id71395f36e714036a419a1c14130d46f5415f6ad4engus_sam_exclusionsusgsa-s4mr5cznn
Organization:idc7064b33182693b903d040cbf6cf4ba07c65c77cus_trade_cslofac-20621
Organization:id7130b0dd36b3e205a67ebdfa7382cd88ae76f6f3engus_ofac_consofac-20621
LegalEntity:id893f71b5638da9fea3b6e6930c25ca9b114a6a62engus_sam_exclusionsusgsa-s4mr5csd2
Company:id4b458bafd670c44ca4b55bddf81cf5cd1db9e9d3permidpermid-5000093091
Organization:idNumber75319328engus_ofac_consofac-20621
Company:incorporationDate2004-11-12ext_ru_egrulru-inn-7704537299
Company:incorporationDate2004-11-12permidpermid-5000093091
Company:innCode7704537299ext_ru_egrulru-inn-7704537299
Organization:innCode7704537299ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Company:jurisdictionruext_ru_egrulru-inn-7704537299
Company:jurisdictionrupermidpermid-5000093091
Company:kppCode770401001ext_ru_egrulru-inn-7704537299
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704537299
Organization:nameTD AGROTORG, OOOus_trade_cslofac-20621
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'engus_sam_exclusionsusgsa-s4mr5cznm
Organization:nameTD AGROTORG, OOOengus_ofac_consofac-20621
LegalEntity:nameTRADING COMPANY 'AGROTORG' LTD.engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:nameTD AGROTORG, OOOengus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:nameTD AGROTORG, OOOengus_sam_exclusionsusgsa-s4mr5ctjs
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОТОРГ"ext_ru_egrulru-inn-7704537299
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Агроторг"ukrua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:nameLimited Liability Company "Agrotorg" Trading House"ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Агроторг"ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ" АГРОТОРГ"ext_ru_egrulru-inn-7704537299
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"АГРОТОРГ"ext_ru_egrulru-inn-7704537299
Company:nameTD Agrotorg OOOpermidpermid-5000093091
LegalEntity:notes(also TD AGROTORG, OOO)engus_sam_exclusionsusgsa-s4mr5cznm
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20621
LegalEntity:notes(also TD AGROTORG, OOO)engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG', TRADING COMPANY 'AGROTORG' LTD.)engus_sam_exclusionsusgsa-s4mr5csd2
Company:ogrnCode1047796863916ext_ru_egrulru-inn-7704537299
Organization:ogrnCode1047796863916ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Company:permId5000093091permidpermid-5000093091
Company:phone+74952038824permidpermid-5000093091
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:programIdUS-SSIengus_ofac_consofac-20621
Organization:registrationNumber1047796863916engus_ofac_consofac-20621
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20621engus_ofac_consofac-20621
Company:sourceUrl https://permid.org/1-5000093091permidpermid-5000093091
Company:statusActivepermidpermid-5000093091
Organization:taxNumber7704537299engus_ofac_consofac-20621
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg
Organization:topicssanctionengus_ofac_consofac-20621
Organization:topicssanctionus_trade_cslofac-20621
LegalEntity:uniqueEntityIdF4N6VC6CEHL7engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:uniqueEntityIdEYQKMSMTXAK7engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:uniqueEntityIdSWNKRTLHYJB3engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:uniqueEntityIdSUAADW3PFBM1engus_sam_exclusionsusgsa-s4mr5ctjs
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