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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agro Region OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН" · ООО Агро-Регион | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · Общество с ограниченной ответственностью Агро-Регион | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00568203 | [sources] | |||
| INN | 5047181827 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1165047052752 | [sources] | |||
| PermID | 5072802264 | [sources] | |||
| Registration number | 1165047052752 | [sources] | |||
| Tax Number | 5047181827 | [sources] | |||
| Unique Entity ID | PY2ZH3CHKXP3 · QF8VZ9ABHEH9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Babakina Ulitsa, Dom 5-A, Pomeshcheniye 405, KHIMKI, MOSCOW, 141407, Russia · UL. BABKINA D. 5-A, POM. 405, KHIMKI, RUS, 141407 · Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki · УЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287 · УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AGRO-REGION)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-5047181827 · usgsa-s4mrn6pkc · ofac-36658 · usgsa-s4mrtydwf · permid-5072802264For 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 | |
| Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| OOO KOMPANIYA ZOLOTOI VEK Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |