Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity ООО АГРО-РЕГИОН will be automatically included as the subject.
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ООО АГРО-РЕГИОН
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — October 26, 2022
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Tax ID No.: 5047181827
- Registration Number: 1165047052752
- Government Gazette Number: 00568203
Additional Information
- Organization Established Date: 11 Mar 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.