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LLC ASSISTRAGO

Sanctioned entity

LLC ASSISTRAGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Assistagro OOO · LLC ASSISTRAGO · OOO Assistagro · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССИСТАГРО"				[sources]
Other name	Assistagro LLC · ООО "АССИСТАГРО" · ООО “АССИСТАГРО”				[sources]
Incorporation date	2021-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ES.BAGRYANTSEV@rusagorgoup.ru · es.bagryantsev@rusagorgoup.ru · info@agroassist.ru				[sources]
INN	`9705152143`				[sources]
KPP	`770501001`				[sources]
OGRN	`1217700038434`				[sources]
PermID	`5087129516`				[sources]
Registration number	`9705152143 (TIN)`				[sources]
Tax Number	`9705152143`				[sources]
Website	www.agroassist.ru				[sources]
Status	Active				[sources]
Address	35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054 · Vn.Ter.G. Munitsipal'nyi Okrug Zamoskvorech'ye, Ul Valovaya, D. 35, Pomeshch. 256, MOSCOW, MOSCOW, 115054, Russia · УЛ ВАЛОВАЯ Д. 35, Г.МОСКВА, 115054 · “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, 11504, Russian Federation · “Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, Russian Federation, 11504				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org				[sources]
Last change	2025-06-07	Last processed	2025-06-12	First seen	2023-12-07

Descriptions

Registration number: 9705152143 (TIN)

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Email: es.bagryantsev@rusagorgoup.ru; info@agroassist.ru

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-12-07	-
Switzerland	State Secretariat for Economic Affairs		2025-03-04	-
European Union	Council of the European Union		2025-02-25	-
European Union	Council of the European Union		2025-02-25	-

Address
Full address	Country
“Wall street” biznes-tsentr, building 256, 35 Valovaya street, munitsipalny okrug Zamoskvoreche, Moscow, Russian Federation, 11504	Russia

Directors
Director	Role	Start date	End date
Ilya Vladimirovich Voronkov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-15	-
ЕВГЕНИЙ СЕРГЕЕВИЧ БАГРЯНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	2023-05-14

Owners
Owner	Percentage held	Start date	End date
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	50	2021-02-03	2022-06-19
Limited Liability Company Geomiragro Sanctioned entity	100	2022-06-20	-
ЮЛИЯ НИКОЛАЕВНА ТРИБУНСКАЯ	50	2022-06-02	2022-06-19
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	50	2021-02-03	2022-09-15
МАКСИМ ДМИТРИЕВИЧ БАСОВ	50	2021-02-03	2022-06-19
МАКСИМ ДМИТРИЕВИЧ БАСОВ	50	2021-02-03	2022-09-15

Data sources

EU Council Official Journal Sanctioned Entities1,813

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,394

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,245

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,173

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-90123 · eu-oj-fdd8e31a5126f01a5c70c007a6161500620a1de6 · permid-5087129516 · ru-inn-9705152143 · eu-oj-58922e6d5284cbbb366184769603f2f8a2d1680a · trade-csl-76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c

For experts: raw data explorer

Factsheet Descriptions Data sources

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