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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Azovskaya Zernovaya Kompaniya OOO · Аzovskaya zernovaya kompaniya LLC · Общество с ограниченной ответственностью "Азовская зерновая компания" · Товариство з обмеженою відповідальністю "Азовська зернова компанія" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Azovska zernova kompaniia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6140004060 | [sources] | |||
| KPP | 614001001 | [sources] | |||
| OGRN | 1166196071238 | [sources] | |||
| PermID | 5082523279 | [sources] | |||
| Registration number | 1166196071238 | [sources] | |||
| Sector | Post-harvest crop activities | [sources] | |||
| Tax Number | 6140004060 | [sources] | |||
| Unique Entity ID | UUPYUPCR2RR9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 346780, Російська Федерація, Ростовська область, м. Азов, вул. Енгельса, буд. 14 (каб. 4) · Russia · UL. ENGELSA D. 14, KABINET 4, AZOV, RUS, 346780 · Ul. Engelsa D. 14, Kabinet 4, 346780 Azov · УЛ. ЭНГЕЛЬСА Д. 14, Г. АЗОВ, РОСТОВСКАЯ ОБЛАСТЬ, 346780 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5082523279 · usgsa-s4mrn702h · ru-inn-6140004060 · ofac-37025 · gb-hmt-named-azovskaya-zernovaya-kompaniya-ooo · ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompaniaFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Engelsa D. 14, Kabinet 4, 346780 Azov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАХАР ВИКТОРОВИЧ ЯНДРИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АННА ОЛЕГОВНА КОЩЕНКОВА | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| АННА ОЛЕГОВНА КОЩЕНКОВА | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - | |