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AGM Systems LLC

Export controlled · Sanctioned entity

AGM Systems LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGM Sistemy OOO · AGM Systems LLC · OOO AGM SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГМ СИСТЕМЫ"				[sources]
Other name	OOO AGM Sistemy				[sources]
Incorporation date	2015-12-23				[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, RUS, 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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-10-30

Descriptions

(also OOO AGM SISTEMY)

— US SAM Procurement Exclusions, 2025-07-23

(also AGM SYSTEMS LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

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	2015-12-23	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ МИЩЕНКО	100	2015-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-4e47f45a6deb51c4085659e07b7738ef50835803 · usgsa-s4mrtxp9v · permid-5090703787 · ofac-50794 · tw-shtc-d85d61f8fe85b946590112e038df19acd05f1209 · ru-inn-2312238002 · usgsa-s4mrtxm57

For experts: raw data explorer

Factsheet Descriptions Data sources

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