TRADING COMPANY AGROTORG LTD.
Inactive Entity

Name in Ukrainian

ТОВ «Торговий дім Агроторг»

Name in Country of Registration

ООО «Торговый дом Агроторг»

Address

Country of Registration

Russia

Registration data

1047796863916

Tax number

7704537299

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2034-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024

Date of Implementation of Sanctions

2016-12-20

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Rosselkhozbank (Russian Agricultural Bank)

Notes

The legal entity was liquidated on 21 Augusta 2024.