{"id":"d8a5626d-034f-4fcf-9216-d3ef075a7493","entityType":"company","canonicalName":"TD AGROTORG, OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"3 per. Gagarinski","addressCity":"Moscow","addressPostalCode":"119034","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T17:21:46.633Z","updatedAt":"2026-07-19T21:25:43.229Z","aliases":[{"id":"42c8c957-7ab2-45e3-946b-c28995cda0ac","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","name":"TD AGROTORG, OOO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.635Z","source":{"name":"US Consolidated Screening List"}},{"id":"3c552e62-60e0-4817-a169-0990b250d44d","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.637Z","source":{"name":"US Consolidated Screening List"}},{"id":"b0bd9f7e-7b01-4626-9a0e-dfe7f9632231","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","name":"TRADING COMPANY 'AGROTORG' LTD.","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.639Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"29c6d7c1-f227-42f9-8f3b-e93c142de805","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"reg_number","value":"75319328","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.642Z","source":{"name":"US Consolidated Screening List"}},{"id":"6570ee40-d3a8-4e2f-ac9a-9ab59613c759","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"reg_number","value":"7704537299","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.645Z","source":{"name":"US Consolidated Screening List"}},{"id":"a3b7280e-2445-4955-b82d-9ec14c1ff8b0","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"reg_number","value":"1047796863916","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.647Z","source":{"name":"US Consolidated Screening List"}},{"id":"211d3773-267c-496b-9746-c483b8048703","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"tax_id","value":"7704537299","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:10.475Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"8ab4b28a-e905-41a3-ae85-aa9dca205333","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"tax_id","value":"7704537299","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T16:05:19.853Z","source":{"name":"US Consolidated Screening List"}},{"id":"6bbba46e-57f6-4d6a-a3a3-8e081b5b1e34","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"reg_number","value":"75319328","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-09-17T19:30:11.443Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"199a2f2a-aed3-46e7-8fb0-53e846d33e10","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","type":"reg_number","value":"1047796863916","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-09-17T19:30:11.455Z","source":{"name":"OFAC Consolidated (non-SDN)"}}],"sanctions":[{"id":"a6e4cdf1-2569-4fa7-9a43-77a590c3754b","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.653Z","lastSeenAt":"2026-10-19T07:02:56.963Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-20621","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"0ea152a8-b3d4-4124-b26a-735d4ba12565","entityId":"d8a5626d-034f-4fcf-9216-d3ef075a7493","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:04.147Z","lastSeenAt":"2026-10-19T04:11:38.334Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20621","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-20621","fetchedAt":"2026-10-19T07:02:56.960Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"20621","fetchedAt":"2026-10-19T04:11:38.326Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}