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Agropromyshlenny Kompleks Voronezhski Ooo

On the SDN listEntityRUSSIA-EO14024

Agropromyshlenny Kompleks Voronezhski Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VORONEZHSKI OOO · aka
  • APK VORONEZHSKII · aka

Addresses on file

  • Ul Molodezhnaya D.1A, Kuzminskoye 601769, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.