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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

First seen Jan 15, 2025 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-FV7LiLrLTJ2odi2So7uECo
Registration Number
1093435001880
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Российская Федерация, 404121, Волгоградская область, г. Волжский, проезд 2-й Индустриальный, д. 4Ж; Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 Russia; Російська Федерація, 404121, Волгоградська область, м. Волзький, проїзд 2-й Індустріальний, буд. 4Ж; Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Торговый дом "Агроахтуба"
Limited Liability Company TD "Agroakhtuba"
Товариство з обмеженою відповідальністю "Торговий дім "Агроахтуба"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahroakhtuba"
Limited Liability Company TD Agroakhtuba

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.