Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Agrotorg" Trading House" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · TD AGROTORG, OOO · TD Agrotorg OOO · TRADING COMPANY 'AGROTORG' LTD. · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · TRADING COMPANY 'AGROTORG' LTD. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahrotorh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| fednev@rshb.ru | [sources] | ||||
| ID Number | 75319328 | [sources] | |||
| INN | 7704537299 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1047796863916 | [sources] | |||
| PermID | 5000093091 | [sources] | |||
| Phone | +74952038824 | [sources] | |||
| Registration number | 1047796863916 | [sources] | |||
| Tax Number | 7704537299 | [sources] | |||
| Unique Entity ID | EYQKMSMTXAK7 · F4N6VC6CEHL7 · SUAADW3PFBM1 · SWNKRTLHYJB3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 3 Gagarinsky Pereulok, Moscow · 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 · 3 per. Gagarinski, 119034 Moscow · Pereulok Gagarinskiy 3, MOSCOW, MOSCOW, 119034, Russia · ПЕР ГАГАРИНСКИЙ Д. 3, Г.МОСКВА, 119034 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also TD AGROTORG, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG', TRADING COMPANY 'AGROTORG' LTD.)
(also TD AGROTORG, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr5cznn · usgsa-s4mr5ctjs · ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg · ua-nsdc-org-176-2018-395 · ru-inn-7704537299 · usgsa-s4mr5cznm · ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg · permid-5000093091 · ofac-20621 · usgsa-s4mr5csd2For 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 | |
| 3 Gagarinsky Pereulok, Moscow | Russia | |
| 3 per. Gagarinski, 119034 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛОДУБЕНСКАЯ ПТИЦЕФАБРИКА" | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ АРТЁМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Agricultural Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТОРГ-ТРЕЙД" |
| 99.9999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛБИФ" | 19.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КРАСНОДАР-АГРО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ИННОВАЦИЙ И ИНВЕСТИЦИЙ "НОВЫЕ ТЕХНОЛОГИИ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКОР-СЕРВИС" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЕССКИЙ РЫБОКОНСЕРВНЫЙ ЗАВОД" | 0.6474 |
| - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОС" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТИКА" | 1 |
| ПАВЕЛ НИКОЛАЕВИЧ ГУРЬЯНОВ |
| ЛИКВИДАТОР |
| - |
| ЕЛЕНА ВИКТОРОВНА КАЛАЧИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Russian Agricultural Bank Disqualified · Sanctioned entity | 99.9999 |
| Общество с ограниченной ответственностью "ПРОДИМЕКС" | 0.0001 |