Company

LLC ASSISTRAGO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

Email: es.bagryantsev@rusagorgoup.ru; info@agroassist.ru

Registration number: 9705152143 (TIN)

Website: www.agroassist.ru

Sanctions and listings4

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Effective
    7 Dec 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 85097bis.govtrade.govbis.doc.gov

  • Listed
    4 Mar 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 90123seco.admin.chseco.admin.ch

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers2

IdentifierNumber
Registration number9705152143 (TIN)
Tax number9705152143

Other names4

Also known as4

ООО "АССИСТАГРО"ООО “АССИСТАГРО”Assistagro LLCOOO Assistagro

Addresses4

  • 35 Valovaya Street, Room 256, Wall Street Business Center Moscow 115054 RU

  • “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, Russian Federation, 11504

  • 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054

  • “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, 11504, Russian Federation

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.