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LLC “AMUR AGRO HOLDING”

Person of interest · Sanctioned entity

LLC “AMUR AGRO HOLDING” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC “AMUR AGRO HOLDING” · Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur ahro kholdynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУР АГРО ХОЛДИНГ" · ООО "АМУР АГРО ХОЛДИНГ" · ТОВ "АМУР АГРО ХОЛДИНГ" · 1 more...				[sources]
Other name	Limited Liability Company «Amur Agro Holding» · Общество с ограниченной ответственностью «Амур агро холдинг» · Товариство з обмеженою відповідальністю «Амур агро холдинг»				[sources]
Incorporation date	2009-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2801143195`				[sources]
Keywords	Влада · Компанії - великі платники податків				[sources]
KPP	`280101001`				[sources]
OGRN	`1092801005318`				[sources]
Address	675004, Russian Federation, Amur Region, Blagoveshchensk, st. Gorky, 235/2 · 675004, Российская Федерация, Амурская область, г. Благовещенск, ул. Горького, д. 235/2 · 675004, Російська Федерація, Амурська обл., м. Благовіщенськ, вул. Горького, буд. 235/2 · 675004, Російська Федерація, Амурська область, м. Благовіщенськ, вул. Горького, буд. 235/2 · Д. 235/2, ГОРЬКОГО, АМУРСКАЯ, 675004				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАМАРА БОРИСОВНА МУЛЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-09	-

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich	100	2020-07-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19380-tovaristvo-z-obmezenou-vidpovidalnistu-amur-agro-holding · rupep-company-16319 · ru-inn-2801143195 · ua-nazk-company-4910 · ua-nabc-company-4910-llc-amur-agro-holding

For experts: raw data explorer

Factsheet Data sources

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