| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Assistagro OOO · LLC ASSISTRAGO · Limited Liability Company “Assistagro” · OOO Assistagro · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССИСТАГРО" · | [sources] | |||
| Other name | Assistagro LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Assistahro» · ООО "АССИСТАГРО" · ООО “АССИСТАГРО” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ES.BAGRYANTSEV@rusagorgoup.ru · es.bagryantsev@rusagorgoup.ru · info@agroassist.ru | [sources] | ||||
| INN | 9705152143 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1217700038434 | [sources] | |||
| PermID | 5087129516 | [sources] | |||
| Registration number | 9705152143 (TIN) | [sources] | |||
| Tax Number | 9705152143 | [sources] | |||
| Website | www.agroassist.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115054, Российская Федерация, г. Москва, ул. Валая, 35, бизнес-центр «Уолл Стрит», д. 256, муниципальный округ Замоскворечье · 115054, Російська Федерація, м. Москва, вул. Валова, 35, бізнес-центр «Уолл Стріт», буд. 256, муніципальний округ Замоскворіччя · 35 Valovaya Street, Room 256, Wall Street Business Center Moscow 115054 RU · 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054 · Vn.Ter.G. Munitsipal'nyi Okrug Zamoskvorech'ye, Ul Valovaya, D. 35, Pomeshch. 256, MOSCOW, MOSCOW, 115054, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Email: es.bagryantsev@rusagorgoup.ru; info@agroassist.ru
Registration number: 9705152143 (TIN)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9705152143 · tw-shtc-ea60cfc5c8204bc06f1899723b46cad46598dd89 · ua-nsdc-31884-tovaristvo-z-obmezenou-vidpovidalnistu-assistagro · eu-oj-fdd8e31a5126f01a5c70c007a6161500620a1de6 · permid-5087129516 · eu-oj-58922e6d5284cbbb366184769603f2f8a2d1680a · trade-csl-76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c · ch-seco-90123For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, Russian Federation, 11504 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ БАГРЯНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity | 50 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ilya Vladimirovich Voronkov Export controlled · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Басов Максим Дмитрович Sanctioned entity | 50 |
| Басов Максим Дмитрович Sanctioned entity | 50 |
| Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity | 50 |
| ЮЛИЯ НИКОЛАЕВНА ТРИБУНСКАЯ | 50 |
| Товариство з обмеженою відповідальністю «Геомірагро» Export controlled · Sanctioned entity | 100 | - |