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LIMITED LIABILITY COMPANY AGRO-INDUSTRIAL COMPANY "AGRO-INVEST"

Person of interest · Sanction-linked entity

LIMITED LIABILITY COMPANY AGRO-INDUSTRIAL COMPANY "AGRO-INVEST" is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LIMITED LIABILITY COMPANY AGRO-INDUSTRIAL COMPANY "AGRO-INVEST" · LLC AGRO-INVEST				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`4501115200`				[sources]
OGRN	`1054500051650`				[sources]
Status	not available				[sources]
Address	640002, Kurgan region, Kurgan city, Lenina street, 5, apartment 300				[sources]
Last change	2025-10-15	Last processed	2025-11-12	First seen	2025-09-09

Relationships

Data sources

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-entity-14763 · ua-ws-15478d2cf92b6886111128b61c3a34df93cb1726 · ua-ws-026fd71695eb332977ace3f6b039aaa49a4ebcfe

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