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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 per. Gagarinski, 119034 Moscowengus_ofac_consofac-20621
Organization:address3 Gagarinsky Pereulok, Moscowengus_ofac_consofac-20621
Organization:addressEntityaddr-1514eeeff54e683269b0a39810513131a484b479engus_ofac_consofac-20621
Organization:addressEntityaddr-634d90b99d3e039df48f6b199468925510dbd0efengus_ofac_consofac-20621
Organization:aliasTRADING COMPANY 'AGROTORG' LTD.engus_ofac_consofac-20621
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'engus_ofac_consofac-20621
Organization:countryruengus_ofac_consofac-20621
Organization:emailfednev@rshb.ruengus_ofac_consofac-20621
Organization:id7130b0dd36b3e205a67ebdfa7382cd88ae76f6f3engus_ofac_consofac-20621
Organization:idNumber75319328engus_ofac_consofac-20621
Organization:nameTD AGROTORG, OOOengus_ofac_consofac-20621
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
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
Organization:taxNumber7704537299engus_ofac_consofac-20621
Organization:topicssanctionengus_ofac_consofac-20621
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