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LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA looks like a trading house for agricultural goods, probably serving wholesale or regional supply rather than end consumers. By our assessment, the useful part is the shape of the business: a trade-focused company with an agricultural name usually points to grain, feed, seeds, or farm inputs. The problem is that the wording stays broad, so there is no clean read on product line, scale, or whether it is a producer, distributor, or broker. In practice, this kind of firm tends to be judged by logistics and reliability more than by any polished public image. It sits in the ordinary, workmanlike part of agribusiness, where moving goods matters more than branding.
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