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ROS AGRO PLC

Sanction-linked entity
ROS AGRO PLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameROS AGRO PLC · РОС АГРО ПЛС[sources]
Incorporation date[sources]
Legal formΕταιρεία - Δημόσια[sources]
JurisdictionCyprus[sources]
Registration number258621 · C258621 · HE258621[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη · зарегистрировано[sources]
AddressFloor 3, Flat 300, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-13d98cbf03f55972217a3a680e90f4e6938d5e40 · oc-companies-cy-he258621 · rupep-company-16755

For experts: raw data explorer