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Agropromyshlenny Kompleks Voronezhski OOO

Sanctioned entity

Agropromyshlenny Kompleks Voronezhski OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APK VORONEZHSKII · Agro-industrial complex "Voronezhskiі" LLC · Agropromyshlenny Kompleks Voronezhski OOO · VORONEZHSKI OOO · Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский" · 1 more...				[sources]
Alias	APK Voronezhskii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · Voronezhski OOO				[sources]
Incorporation date	1994-07-04 · 2005-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3306009951`				[sources]
KPP	`330601001`				[sources]
OGRN	`1053300906900`				[sources]
Registration number	`1053300906900`				[sources]
Sector	Mixed farming				[sources]
Tax Number	`3306009951`				[sources]
Unique Entity ID	`QL19QKAG6HM5` · `QL2XYRBDEAH4` · `UUEKJ96M6R23`				[sources]
Address	601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А · UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 · Ul Molodezhnaya D.1A, 601769 Kuzminskoye · УЛ. МОЛОДЕЖНАЯ Д.1А, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601769				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also VORONEZHSKI OOO, APK VORONEZHSKII)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-08	-

Address
Full address	Country
Ul Molodezhnaya D.1A, 601769 Kuzminskoye	Russia

Directors
Director	Role	Start date	End date
ЗАФАР НАИМДЖОНОВИЧ СУЛТАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-18	2024-12-19

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА	-	-	-

Data sources

US SAM Procurement Exclusions105,797

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3306009951 · usgsa-s4mrtydz0 · gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo · ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij · usgsa-s4mrn7028 · ofac-37018 · usgsa-s4mrtydz1

For experts: raw data explorer

Factsheet Descriptions Data sources

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