Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahat"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Agat" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahat" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ" · Общество с ограниченной ответственностью"Агат" · Товариство з обмеженою відповідальністю "Агат"				[sources]
Other name	Limited Liability Company "Agat" · Общество с ограниченной ответственностью "Агат" · Товариство з обмеженою відповідальністю "Агат"				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	AGAT95@list.ru				[sources]
INN	`7804051110`				[sources]
Keywords	Інші				[sources]
KPP	`780601001`				[sources]
OGRN	`1027804189830`				[sources]
Address	195030, Russian Federation, St. Petersburg, st. Chemists 28, letter A, floor 2, room. 1-N, office 48 · 195030, РоссийскаяФедерация, г. Санкт-Петербург, ул. Химиков,д. 28, литер А, этаж 2, помещ. 1-Н, офис 48 · 195030, Російська Федерація, м. Санкт-Петербург, вул. Хіміків, буд. 28 (літера А, поверх 2, приміщ. 1-Н, офіс 48) (195030, Российская Федерация, г. Санкт-Петербург, ул. Химиков, д. 28, литера А, этаж 2, помещ. 1-Н, офис 48) · 195030, Російська Федерація, м. Санкт-Петербург,вул. Хіміків, буд. 28, літер А, поверх 2,приміщ. 1-Н, офіс 48 · 2, ХИМИКОВ, Г.Санкт-Петербург, 16706432				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛИНДОНАЛЬТ-ИНВЕСТ"	-	2005-10-13	2009-03-02

Directors
Director	Role	Start date	End date
МАРИЯ АЛЕКСАНДРОВНА ЕРМАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДО"	10	2014-11-18	-
Lyubov Valentinovna PRIGOZHINA	90	2016-05-11	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-
-	-	-	-
-	-	-	-
-	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7804051110 · ua-nazk-company-7690 · ua-nabc-company-7690-limited-liability-company-agat · ua-nsdc-21200-tovaristvo-z-obmezenou-vidpovidalnistu-agat

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk