LLC ASSISTRAGO
Sanctioned entityRussia. Named in 4 sanctions listings.
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
| Identifier | Number |
|---|---|
| Registration number | 9705152143 (TIN) |
| Tax number | 9705152143 |
Other names4
Also known as4
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
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