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Azovskaya Zernovaya Kompaniya Ooo

On the SDN listEntityRUSSIA-EO14024

Azovskaya Zernovaya Kompaniya 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.

Addresses on file

  • Ul. Engelsa D. 14, Kabinet 4, Azov 346780, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2016; Organization Type: Post-harvest crop activities; Tax ID No. 6140004060 (Russia); Registration Number 1166196071238 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.