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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agro Region OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · OOO Agro-Region · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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, 141407 · Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407 · 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 | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydwf · usgsa-s4mrn6pkc · ru-inn-5047181827 · ofac-36658 · permid-5072802264 · ofac-pr-2c2056848dd320a9817ff3cf3b9ce844d8ac6870For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HtiuKbtCBwrYNjcDdE4RLf?nested=true
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, Khimki, 141407 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ivan Aleksandrovich Zavorotnyi Sanctioned entity | 100 |
| OOO KOMPANIYA ZOLOTOI VEK Sanctioned entity | - | - | - |