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

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mr5cznm
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG', TRADING COMPANY 'AGROTORG' LTD.)engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:notes(also TD AGROTORG, OOO)engus_sam_exclusionsusgsa-s4mr5cznn
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