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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Geomiragro OOO · Limited Liability Company Geomiragro · Limited Liability Company «Geomiragro» · OOO Geomiragro · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОМИРАГРО" · | [sources] | |||
| Other name | LLC Geomiragro · OOO “Геомирагро” · Tovarystvo z obmezhenoiu vidpovidalnistiu «Heomirahro» · Общество С Ограниченной Ответственностью “Геомирагро” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| HAEF@mail.ru | [sources] | ||||
| INN | 5029269067 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1225000034313 | [sources] | |||
| PermID | 5087130657 | [sources] | |||
| Phone | +74957885956 · +78006006098 | [sources] | |||
| Registration number | 5029269067 | [sources] | |||
| Website | info.agrohistory.com · www.geomir.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5 Kolontsova St., Premises 302 Mytishchi Moscow Oblast 141009 RU · 5 Kolontsova St., Premises 302, Mytishchi, 141009 · 5 Kolontsova street, Moscow oblast, Gorizont torgovo-ofisny tsentr, building 302, 141009, Mytischchi, Russian Federation · 5 Kolontsova street, Moscow oblast, Gorizont torgovo-ofisny tsentr, building 302, Mytischchi, Russian Federation, 141009 · Ul Kolontsova, D. 5, Pomeshch. 302, G.O. Mytishchi, MYTISHCHI, MOSCOW, 141009, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 5029269067 (Tax ID/INN)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
trade-csl-144f29289068cc8831f83c32d7a93a1d227fcaa2b6f3af6c7cfb46f3 · ru-inn-5029269067 · ch-seco-91849 · NK-7njZ8rgDwuDQXBxgK5XTx6 · permid-5087130657 · eu-oj-9adff43adc8e797397e6ae6f01368219d59133b3 · tw-shtc-d4b7220c89459d5e5617f4a864b0c24fd180322c · ua-nsdc-31918-tovaristvo-z-obmezenou-vidpovidalnistu-geomiragroFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Kolontsova street, Moscow oblast, Gorizont torgovo-ofisny tsentr, building 302, Mytischchi, Russian Federation, 141009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю «Ассістагро» Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilya Vladimirovich Voronkov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Басов Максим Дмитрович Sanctioned entity | - | |||
| 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) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Басов Максим Дмитрович Sanctioned entity | 25 | - |
| AO Geomir Export controlled · Sanctioned entity | 50 |
| ЮЛИЯ НИКОЛАЕВНА ТРИБУНСКАЯ | 25 | - |
| ЮЛИЯ НИКОЛАЕВНА ТРИБУНСКАЯ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОИТ" | 50 | - |