TD AGROTORG, OOO

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.

Identifications

Government Gazette Number 75319328
Tax ID No. 7704537299
Registration ID 1047796863916
Email Address fednev@rshb.ru

Addresses

3 per. Gagarinski, 119034, Moscow, RU
3 Gagarinsky Pereulok, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662

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