Name in Ukrainian
ТОВ «Азовська зернова компанія»
Name in Country of Registration
ООО «Азовская зерновая компания»
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)