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LIMITED LIABILITY COMPANY AGRISOVGAZ

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]
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 Leningrad Region 187046 Russia · 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 Leningrad Region · RU · Sector A, Floor 8 Moscow 121151 Russia · Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151 Moscow · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 Leningrad Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГК-ЭЛСИ"	50	2011-06-01	2018-09-10

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
МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК	100	2014-05-05	-
МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК

Data sources

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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