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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY THREEAGRO · ООО "ТРИАГРО" · Общество С Ограниченной Ответственностью Триагро | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731073191 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700462364 | [sources] | |||
| Registration number | 1207700462364 | [sources] | |||
| Tax Number | 9731073191 | [sources] | |||
| Unique Entity ID | V1B2RLDE3R75 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, SUITE XXXV, ROOM 25, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscow · УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ЮЩУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ АНАТОЛЬЕВИЧ ЮРЧИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Klim Andreyevich Komarov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ ВЛАДИМИРОВИЧ ГАМЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ЛЯСИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 90 | |||
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 100 | - | ||
| Andrey Komarov Politician · Sanctioned entity | 90 | |||
| Klim Andreyevich Komarov Sanctioned entity | 10 | |||