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Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur ahro kholdynh»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur ahro kholdynh» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur ahro kholdynh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУР АГРО ХОЛДИНГ" · Товариство з обмеженою відповідальністю «Амур агро холдинг»				[sources]
Other name	Limited Liability Company «Amur Agro Holding» · Общество с ограниченной ответственностью «Амур агро холдинг» · Товариство з обмеженою відповідальністю «Амур агро холдинг»				[sources]
Incorporation date	2009-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2801143195`				[sources]
KPP	`280101001`				[sources]
OGRN	`1092801005318`				[sources]
Registration number	not available				[sources]
Address	675004, Російська Федерація, Амурська область, м. Благовіщенськ, вул. Горького, буд. 235/2 · Д. 235/2, ГОРЬКОГО, АМУРСКАЯ, 675004 · УЛ. ГОРЬКОГО Д. 235/2, Г. БЛАГОВЕЩЕНСК АМУРСКАЯ, 675004				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАМАРА БОРИСОВНА МУЛЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-09	-

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich	100	2020-07-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2801143195 · rupep-company-16319 · ua-nazk-company-4910 · ua-nabc-company-4910-llc-amur-agro-holding · ua-nsdc-19380-tovaristvo-z-obmezenou-vidpovidalnistu-amur-agro-holding

For experts: raw data explorer

Factsheet Data sources

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