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TD AGROTORG, OOO

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020621
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020621
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TD AGROTORG, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    bc5ff7295fb241fbd3ab9f70c78922762021e3750dff190561a86fbc92f4bbe5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'Alias
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    bc5ff7295fb241fbd3ab9f70c78922762021e3750dff190561a86fbc92f4bbe5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRADING COMPANY 'AGROTORG' LTD.Alias
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    bc5ff7295fb241fbd3ab9f70c78922762021e3750dff190561a86fbc92f4bbe5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020621
    SHA-256
    28f8d587a1ddcd45a4afaed10708936ec3197c41e6d6b9c0a4df3748f62a31f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047796863916REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020621
    SHA-256
    28f8d587a1ddcd45a4afaed10708936ec3197c41e6d6b9c0a4df3748f62a31f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704537299TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020621
    SHA-256
    28f8d587a1ddcd45a4afaed10708936ec3197c41e6d6b9c0a4df3748f62a31f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 75319328GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020621
    SHA-256
    28f8d587a1ddcd45a4afaed10708936ec3197c41e6d6b9c0a4df3748f62a31f3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 75319328GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    3dc18a14110c86786e9ea560a84041870735b9ec4cf98550c50e8b4e8611dc41
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704537299TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    3dc18a14110c86786e9ea560a84041870735b9ec4cf98550c50e8b4e8611dc41
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047796863916REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    3dc18a14110c86786e9ea560a84041870735b9ec4cf98550c50e8b4e8611dc41
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    3dc18a14110c86786e9ea560a84041870735b9ec4cf98550c50e8b4e8611dc41
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020621
    SHA-256
    bc5ff7295fb241fbd3ab9f70c78922762021e3750dff190561a86fbc92f4bbe5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)