Is LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA sanctioned?

Yes, LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Q: When was LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 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: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Торговий дім "Агроахтуба"
Общество с ограниченной ответственностью "Торговый дом "Агроахтуба"
Limited Liability Company TD "Agroakhtuba"
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.