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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР ФИНАНС"				[sources]
Incorporation date	2004-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029075456`				[sources]
KPP	`770301001`				[sources]
OGRN	`1045005504774`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 2 СТР. 3, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ КУДРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-08	2024-04-14

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГР" Sanctioned entity	100	2023-02-22	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОБУСНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ СКАНИЯ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.