Statements: OOO Agro-Region

Canonical ID: NK-HtiuKbtCBwrYNjcDdE4RLf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BABKINA D. 5-A, POM. 405, KHIMKI, 141407engus_sam_exclusionsusgsa-s4mrtydwf
Company:addressBabakina Ulitsa, Dom 5-A, Pomeshcheniye 405, KHIMKI, MOSCOW, 141407, Russiapermidpermid-5072802264
LegalEntity:addressUL. BABKINA D. 5-A, POM. 405, KHIMKI, 141407engus_sam_exclusionsusgsa-s4mrn6pkc
Organization:addressUl. Babkina D. 5-A, Pom. 405, Khimki, 141407engus_ofac_sdnofac-36658
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-5047181827
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-5047181827
Organization:addressEntityaddr-20a32720ee89f6286b5ad831359da68c20b44cf5us_ofac_sdnofac-36658
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGIONengus_ofac_sdnofac-36658
Organization:aliasОбщество с ограниченной ответственностью Агро-Регионrusus_ofac_sdnofac-36658
Organization:countryruus_ofac_sdnofac-36658
Company:countryrupermidpermid-5072802264
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pkc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pkc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydwf
Company:id18562f312d0234952ac84dc632ccf2b585b3b330ext_us_ofac_press_releasesofac-pr-2c2056848dd320a9817ff3cf3b9ce844d8ac6870
Organization:idcfeb64bfc25c3f1074c8c3751c3ba8ecb87a0ca6us_trade_cslofac-36658
LegalEntity:id9f7b31ed6a99c8008c14f518c4eacaf8e6575d48us_sam_exclusionsusgsa-s4mrn6pkc
LegalEntity:id972843076c9d13e8cb2476bce3159372d22f2a1cus_sam_exclusionsusgsa-s4mrtydwf
Organization:id683483d3dc2460bc0c86041746e926b78e0528aeus_ofac_sdnofac-36658
Company:id70bd49fb903592abcbbc562300526fd3e03847e2ext_ru_egrulru-inn-5047181827
Company:ide11a9d383c2d148cdb68b0e3e727861a41689eebpermidpermid-5072802264
Organization:idNumber00568203engus_ofac_sdnofac-36658
Organization:incorporationDate2016-03-11us_ofac_sdnofac-36658
Company:incorporationDate2016-03-11permidpermid-5072802264
Company:incorporationDate2016-03-11ext_ru_egrulru-inn-5047181827
Company:innCode5047181827ext_ru_egrulru-inn-5047181827
Company:jurisdictionruext_ru_egrulru-inn-5047181827
Company:jurisdictionrupermidpermid-5072802264
Company:kppCode771301001ext_ru_egrulru-inn-5047181827
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5047181827
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGIONengus_sam_exclusionsusgsa-s4mrtydwf
Organization:nameOOO AGRO-REGIONus_trade_cslofac-36658
Company:nameAgro Region OOOpermidpermid-5072802264
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН"ext_ru_egrulru-inn-5047181827
LegalEntity:nameOOO AGRO-REGIONengus_sam_exclusionsusgsa-s4mrn6pkc
Organization:nameOOO AGRO-REGIONengus_ofac_sdnofac-36658
Organization:nameООО Агро-Регионrusus_ofac_sdnofac-36658
Company:nameOOO Agro-Regionengext_us_ofac_press_releasesofac-pr-2c2056848dd320a9817ff3cf3b9ce844d8ac6870
LegalEntity:notes(also OOO AGRO-REGION)engus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION)engus_sam_exclusionsusgsa-s4mrn6pkc
Company:ogrnCode1165047052752ext_ru_egrulru-inn-5047181827
Company:permId5072802264permidpermid-5072802264
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36658
Organization:registrationNumber1165047052752engus_ofac_sdnofac-36658
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1049ext_us_ofac_press_releasesofac-pr-2c2056848dd320a9817ff3cf3b9ce844d8ac6870
Company:sourceUrl https://permid.org/1-5072802264permidpermid-5072802264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36658us_ofac_sdnofac-36658
Company:statusActivepermidpermid-5072802264
Organization:taxNumber5047181827engus_ofac_sdnofac-36658
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydwf
Organization:topicssanctionus_ofac_sdnofac-36658
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pkc
Organization:topicssanctionus_trade_cslofac-36658
LegalEntity:uniqueEntityIdQF8VZ9ABHEH9engus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:uniqueEntityIdPY2ZH3CHKXP3engus_sam_exclusionsusgsa-s4mrn6pkc
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