| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGM Sistemy OOO · AGM Systems LLC · OOO AGM SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГМ СИСТЕМЫ" | [sources] | |||
| Alias | OOO AGM Sistemy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2312238002 | [sources] | |||
| KPP | 230801001 | [sources] | |||
| OGRN | 1152312014777 | [sources] | |||
| PermID | 5090703787 | [sources] | |||
| Phone | +78612011700 | [sources] | |||
| Registration number | 1152312014777 | [sources] | |||
| Tax Number | 2312238002 | [sources] | |||
| Unique Entity ID | XUQNZTBUBEH2 · Z2EXGM8GMVE9 | [sources] | |||
| Website | agmsys.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. IM FRUNZE D. 22/1, KRASNODAR, 350063 · Ul. Im Frunze D. 22/1 Krasnodar 350063 Russia · Ul. Im Frunze D. 22/1, 350063 Krasnodar · Ul. Im. Frunze, D. 22/1, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia · ul. im. Frunze 22/1, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AGM SISTEMY)
(also AGM SYSTEMS LLC)
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
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 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:
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
permid-5090703787 · ofac-50794 · usgsa-s4mrtxm57 · ru-inn-2312238002 · usgsa-s4mrtxp9v · tw-shtc-d85d61f8fe85b946590112e038df19acd05f1209 · tw-shtc-4e47f45a6deb51c4085659e07b7738ef50835803For 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. Im Frunze D. 22/1, 350063 Krasnodar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ МИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ АНАТОЛЬЕВИЧ МИЩЕНКО | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |