First seen Dec 7, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-22 · Updates daily
OOO Assistagro appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
“Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, 11504, Russian Federation; 35 Valovaya Street, Room 256, Wall Street Business Center Moscow 115054 RU; 115054, Російська Федерація, м. Москва, вул. Валова, 35, бізнес-центр «Уолл Стріт», буд. 256, муніципальний округ Замоскворіччя; “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, Russian Federation, 11504; 115054, Российская Федерация, г. Москва, ул. Валая, 35, бизнес-центр «Уолл Стрит», д. 256, муниципальный округ Замоскворечье; 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054
| Also Known As |
|---|
| LLC ASSISTRAGO |
| Общество с ограниченной ответственностью «Ассистагро» |
| Limited Liability Company “Assistagro” |
| Товариство з обмеженою відповідальністю «Ассістагро» |
| Assistagro LLC |
| ООО "АССИСТАГРО" |
| ООО “АССИСТАГРО” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Assistahro» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
