AZOVSKAYA ZERNOVAYA KOMPANIYA OOO

Name in Ukrainian

ТОВ «Азовська зернова компанія»

Name in Country of Registration

ООО «Азовская зерновая компания»

Address

Country of Registration

Russia

Registration data

1166196071238

Tax number

6140004060

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank)