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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APK VORONEZHSKII · Agro-industrial complex "Voronezhskiі" LLC · Agropromyshlenny Kompleks Voronezhski OOO · VORONEZHSKI OOO · Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский" · | [sources] | |||
| Alias | APK Voronezhskii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · Voronezhski OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3306009951 | [sources] | |||
| KPP | 330601001 | [sources] | |||
| OGRN | 1053300906900 | [sources] | |||
| Registration number | 1053300906900 | [sources] | |||
| Sector | Mixed farming | [sources] | |||
| Tax Number | 3306009951 | [sources] | |||
| Unique Entity ID | QL19QKAG6HM5 · QL2XYRBDEAH4 · UUEKJ96M6R23 | [sources] | |||
| Address | 601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А · UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769 · Ul Molodezhnaya D.1A, Kuzminskoye, 601769 · УЛ. МОЛОДЕЖНАЯ Д.1А, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601769 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VORONEZHSKI OOO, APK VORONEZHSKII)
(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)
(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ru-inn-3306009951 · gb-fcdo-named-agropromyshlenny-kompleks-voronezhski-ooo · gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo · usgsa-s4mrn7028 · usgsa-s4mrtydz1 · ofac-37018 · ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij · usgsa-s4mrtydz0For 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 | |
| Ul Molodezhnaya D.1A, Kuzminskoye, 601769 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВЛАДИМИРОВИЧ САВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЗАФАР НАИМДЖОНОВИЧ СУЛТАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРУЗДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИВАН ВЛАДИМИРОВИЧ ЗУБАВЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЖУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНАТОЛИЙ СЕРГЕЕВИЧ ДМИТРИЕВ | 100 | - |
| Joint Stock Company Moscow Industrial Bank Disqualified · Debarred entity · Sanctioned entity | 100 |
| ВИТАЛИЙ ВИКТОРОВИЧ ВАСЬКО | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВАЯ КОМПАНИЯ "РЕСУРС-ЮГ" | 100 |
| СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА | - | - | - |