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Agropromyshlenny Kompleks Voronezhski OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAPK VORONEZHSKII · Agro-industrial complex "Voronezhskiі" LLC · Agropromyshlenny Kompleks Voronezhski OOO · VORONEZHSKI OOO · Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский" · 1 more...[sources]
AliasAPK Voronezhskii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · Voronezhski OOO[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3306009951[sources]
KPP330601001[sources]
OGRN1053300906900[sources]
Registration number1053300906900[sources]
SectorMixed farming[sources]
Tax Number3306009951[sources]
Unique Entity IDQL19QKAG6HM5 · QL2XYRBDEAH4 · UUEKJ96M6R23[sources]
Address601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А · UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769 · Ul Molodezhnaya D.1A, Kuzminskoye, 601769 · УЛ. МОЛОДЕЖНАЯ Д.1А, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601769[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VORONEZHSKI OOO, APK VORONEZHSKII)

— US SAM Procurement Exclusions,

(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)

— US SAM Procurement Exclusions,

(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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