Statements: AGROROZKVIT TOV

Canonical ID: NK-g9S3VjsX7faw5ox79exT9n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, 01133 Kyivengus_ofac_sdnofac-33372
LegalEntity:addressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr3yl
LegalEntity:addressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:addressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:addressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:addressBUD. 44B INSHE POVERKH 2, VUL. EVGENA KONOVALTSYA PECHERSKY R-N, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr64z
Organization:addressEntityaddr-1636cd46c5b2ba690ab8c41b7f09fd99fbb5af9fengus_ofac_sdnofac-33372
Organization:aliasTovarystvo Z Obmezhenoyu Vidpovidalnistyu Agrorozkvitengus_ofac_sdnofac-33372
Organization:aliasAgrorozkvit TOVengus_ofac_sdnofac-33372
Organization:countryuaengus_ofac_sdnofac-33372
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr3yl
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3yl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:ida9f59b37a17ed9d664908fa4b427e158619f87f5engus_sam_exclusionsusgsa-s4mrvr64z
Organization:idef47c3059565b87614a3d94475de9c49173f7368us_trade_cslofac-33372
Organization:idbc7d85676cdf1ca879343a8e755dd3a559358ba2engus_ofac_sdnofac-33372
LegalEntity:id4c2fea47c9acb290b263fba66cf43eb132ba6563engus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:idbb8c5991f5de13c2255abedef1288699c5243afeengus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:idf5e9a71f762c6a2bfa5f481189e08c3f31c88d19engus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:idf5f009332ebb35633aa6337a4baae63f137698cdengus_sam_exclusionsusgsa-s4mrvr3yl
Organization:incorporationDate2016-05-07engus_ofac_sdnofac-33372
Organization:nameAGROROZKVIT LLCengus_ofac_sdnofac-33372
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVITengus_sam_exclusionsusgsa-s4mrvr3yl
Organization:nameООО Агророзквитrusus_ofac_sdnofac-33372
LegalEntity:nameAGROROZKVIT TOVengus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:nameAGROROZKVIT LLCengus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:nameAGROROZKVIT TOVengus_sam_exclusionsusgsa-s4mrvr64y
Organization:nameAGROROZKVIT LLCus_trade_cslofac-33372
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVITengus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:notes(also AGROROZKVIT TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT, AGROROZKVIT TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT)engus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:notes(also AGROROZKVIT LLC)engus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:notes(also AGROROZKVIT LLC)engus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:notes(also AGROROZKVIT LLC)engus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:notes(also AGROROZKVIT LLC)engus_sam_exclusionsusgsa-s4mrvr3yl
Organization:programIdUS-BRUSengus_ofac_sdnofac-33372
Organization:registrationNumber406289726553engus_ofac_sdnofac-33372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33372engus_ofac_sdnofac-33372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64y
Organization:topicssanctionengus_ofac_sdnofac-33372
Organization:topicssanctionus_trade_cslofac-33372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:uniqueEntityIdZHDYQWPQK396engus_sam_exclusionsusgsa-s4mrvr64z
LegalEntity:uniqueEntityIdZHC2M1AP9SP6engus_sam_exclusionsusgsa-s4mrvr3yk
LegalEntity:uniqueEntityIdZHC2M1AP9SP6engus_sam_exclusionsusgsa-s4mrvr64y
LegalEntity:uniqueEntityIdJW4DQ8TDCSN5engus_sam_exclusionsusgsa-s4mrvr2fq
LegalEntity:uniqueEntityIdZHDYQWPQK396engus_sam_exclusionsusgsa-s4mrvr3yl
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