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АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАГРОЛИЗИНГ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАГРОЛИЗИНГ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Rosahrolizynh» · Rosagroleasing JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАГРОЛИЗИНГ" · АО «Росагролизинг» · АТ «Росагролізинг» · 2 more...				[sources]
Other name	Joint-Stock Company Rosagroleasing · АО «Росагролизинг» · Акционерное общество «Росагролизинг» · Акціонерне товариство «Росагролізинг»				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704221591`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700103210`				[sources]
Address	125124, Russian Federation, Moscow, st. Pravdy, 26 · 125124, Российская Федерация, г. Москва, ул. Правды, д. 26 · 125124, Російська Федерація, м. Москва, вул. Правди, буд. 26 · Д.26, ПРАВДЫ, МОСКВА, 125124				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kosov Pavel Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-27	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗАЙСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-05-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7704221591 · ua-nsdc-19135-akcionerne-tovaristvo-rosagrolizing · ua-nabc-company-829-rosagroleasing-jsc · rupep-company-315 · ua-nazk-company-829

For experts: raw data explorer

Factsheet Data sources

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