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Tovarystvo z obmezhenoiu vidpovidalnistiu «Amilko»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Amilko» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Amylco" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Amilko» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИЛКО" · Общество с ограниченной ответственностью "Амилко" · Товариство з обмеженою відповідальністю "Амілко" · 1 more...				[sources]
Other name	Limited Liability Company «Amylco» · Общество с ограниченной ответственностью «Амилко» · Товариство з обмеженою відповідальністю «Амілко»				[sources]
Incorporation date	2006-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	MILLEROVO@amylco.ru				[sources]
INN	`7721559817`				[sources]
Keywords	Промисловість				[sources]
KPP	`614901001`				[sources]
OGRN	`1067746782410`				[sources]
OKPO	`96457359`				[sources]
Address	346130, Russian Federation, Rostov region, Millerovskyi district, Millerovo, st. Promyslova, building 22 · 346130, Российская Федерация, Ростовская область, Миллеровский район, г. Миллерово, ул. Промышленная, дом 22 · 346130, Російська Федерація, Ростовська область, Міллеровський район, м. Міллерово, вул. Промислова, буд. 22 · Д. 22, ПРОМЫШЛЕННАЯ, РОСТОВСКАЯ, МИЛЛЕРОВСКИЙ, 346130 · РФ, Ростовська обл., м. Мілєррово, вул. Промислова, 22				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИАЛ"	100	2015-03-24	2019-05-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС"	100	2015-10-12	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ БОЛДЫРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-20	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ГЕННАДИЕВИЧ СЕРЕБРЯКОВ	18.37	2006-07-06	-
AMYLCO MAIZE MANUFACTURING COMPANY LTD	81.63	2009-01-22	-

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	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,172

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-14186-tovaristvo-z-obmezenou-vidpovidalnistu-amilko · rupep-company-39840 · ua-nsdc-org-82-2019-1770 · ru-inn-7721559817 · ua-nabc-company-6937-limited-liability-company-amylco · ua-nazk-company-6937

For experts: raw data explorer

Factsheet Data sources

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