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LIMITED LIABILITY COMPANY AGRISOVGAZ

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY AGRISOVGAZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AGRISOVGAZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ"				[sources]
Alias	AGRISOVGAZ				[sources]
Incorporation date	2002-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4011003730`				[sources]
KPP	`401101001`				[sources]
OGRN	`1024000691725`				[sources]
Registration number	`1024000691725`				[sources]
Tax Number	`4011003730`				[sources]
Unique Entity ID	`RLC8EBXNN8S3`				[sources]
Address	51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District Leningrad Region 187046 Russia · 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, Leningrad Region, 187046 · Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment Moscow 121151 Russia · Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, Moscow, 121151 · UL. MIRNAYA D. 3, MALOYAROSLAVETS, 249092 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-04	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Mirnaya D. 3, Maloyaroslavets, 249092	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВЫЕ СИСТЕМЫ"	25	2014-09-26	2019-09-02

Show more (16)

Directors
Director	Role	Start date	End date
МАКСИМ МИХАЙЛОВИЧ ЯКИБЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ofac-46646 · ofac-pr-8fccfed9fa67ec5442aadc1bbc78e39befd55966 · tw-shtc-3e31c10e0cc13af8115111df4101ddeb0bc87fcd · usgsa-s4mrrkt64 · ru-inn-4011003730 · tw-shtc-f17f428d0256ab6e813f063311ebfdbd16a1b2f4

For experts: raw data explorer

Factsheet Data sources

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МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК	100	2014-05-05	2024-12-19
МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК	100	2014-05-05	-