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Публичное акционерное общество "ФосАгро"

Public listed company · Sanctioned entity

Публичное акционерное общество "ФосАгро" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OAO PhosAgro · PhosAgro · Publichne aktsionerne tovarystvo "FOSAHRO" (Publychnoe aktsyonernoe obshchestvo "FOSAHRO", Publichne aktsionerne tovarystvo "FOSAHRO") · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОСАГРО" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФОСАГРО" · 3 more...				[sources]
Other name	Публичное акционерное общество «ФОСАГРО» · Публічне акціонерне товариство «ФОСАГРО»				[sources]
Incorporation date	2001-10-10 · 2002-09-05				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700190572`				[sources]
INN	`7736216869`				[sources]
Keywords	Промисловість				[sources]
KPP	`773601001`				[sources]
LEI	25340053KRUNNYUWF472				[sources]
OGRN	`1027700190572`				[sources]
Status	ACTIVE				[sources]
Address	119333, Russian Federation, Moscow, Leninsky Prospekt, 55/1 building. 1 · 119333, Російська Федерація, г. Москва, пр-кт Ленинский, д.55/1, стр. 1 · 119333, Російська Федерація, м. Москва, пр-кт Ленінський, буд.55/1, будівля 1 · 55/1, Bld. 1, Leninskiy Avenue, Moscow, 119333 · al. Lenina 55/1, Moskwa, 119333 Federacja Rosyjska · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-23	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Właścicielem i prezesem zarządu rosyjskiego koncernu nawozowego OAO PhosAgro był Andriej Andriejewicz Gurjew (Andrey Andreevich Guryev) objęty sankcjami UE na podstawie załącznika I do rozporządzenia (UE) nr 269/2014, a także sankcjami Wielkiej Brytanii i Szwajcarii. Grupa PhosAgro działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej odpowiedzialnemu za aneksję Krymu i destabilizację Ukrainy. OAO PhosAgro zajmuje 11 miejsce na liście największych firm rosyjskich

— Polish list of persons and entities subject to sanctions, 2024-04-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБЦ ФОСАГРО"	100	2003-03-31	-
PHOSAGRO TRADING SA	-	2020-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР ФОСАГРО"	100	2008-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ БАЛК ТЕРМИНАЛ"	70	2014-02-18	-
PHOSAGRO TRADING SA	-	2020-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-СЕРВИС"	100	2003-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-РЕГИОН"	99.99	2003-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ФОСАГРО"	100	2002-11-10	-

Directors
Director	Role	Start date	End date
Andrey Andreevich GURYEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-09	-

Issued securities
ISIN	Name	Country
-	PJSC PHOSAGRO GDR	-
`US71922G2093`	PHOSAGRO PJSC REG.SHS GDR 1/3 · PhosAgro PJSC	United States

Sanctions
Authority	Program	Start date	End date
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU ESMA Suspensions and Removals3,832

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

EU ESMA Financial Instruments Reference Data System (FIRDS)131,749

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: plmswia-podmioty-oao-phosagro · ru-inn-7736216869 · lei-25340053KRUNNYUWF472 · eu-saris-a7559bcf300b4141421ddd2b1ab000233923cf87 ·

ua-nsdc-13101-publicne-akcionerne-tovaristvo-fosagro-publicnoe-akcionernoe-obsestvo-fosagro-publicne-akcionerne-tovaristvo-fosagro

· ua-nabc-company-2422-phosagro · ua-nsdc-org-176-2018-957 · ua-nsdc-13101-publicne-akcionerne-tovaristvo-fosagro · rupep-company-20525 · ua-nazk-company-2422

For experts: raw data explorer

Factsheet Descriptions Data sources

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