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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Agrisovgaz · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ" | [sources] | |||
| Alias | AGRISOVGAZ | [sources] | |||
| Incorporation date | [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, 187046 Leningrad Region · RU · 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, 121151 Moscow · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-3e31c10e0cc13af8115111df4101ddeb0bc87fcd · ofac-pr-8fccfed9fa67ec5442aadc1bbc78e39befd55966 · ru-inn-4011003730 · tw-shtc-f17f428d0256ab6e813f063311ebfdbd16a1b2f4 · ofac-46646 · usgsa-s4mrrkt64For 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 | |
| Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-НЭКО" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ МИХАЙЛОВИЧ ЯКИБЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 Leningrad Region | Russia |
| Ul. Mirnaya D. 3, 249092 Maloyaroslavets | Russia |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-СТРОЙ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВЫЕ СИСТЕМЫ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ ТЕПЛИЦЫ" | 75.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬНЫЕ ТЕХНОЛОГИИ" | 70 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНЫЕ ЗДАНИЯ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-ФЕРМЕР" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГ-ПОДШИПНИК" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСВТ СТАЛЬКОНСТРУКЦИЯ" | 25 |
| МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК | 100 | - | ||
| МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК | 100 |