Nex Systems
Organization

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA)

(also LIMITED LIABILITY COMPANY TD AGROAKHTUBA)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52200treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1093435001880
ID number3435099914
Registration number1093435001880
Tax number3435099914
Registration number1093435001880Russia
Tax ID no3435099914Russia

Other names2

Also known as2

Limited Liability Company TD AgroakhtubaLIMITED LIABILITY COMPANY TD AGROAKHTUBA

Addresses2

  • Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130

  • Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russia

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