Active SanctionorganizationID: NK-SD2hTCmiEneBRZS5anwZ27
Limited Liability Company Threeagro
Общество С Ограниченной Ответственностью Триагро
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Threeagro is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Threeagro |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Триагро |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Due Diligence Inquiry
Independent Risk Assessment
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