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OOO AGRO-REGION

Sanctioned entity
TypeCompany[sources]
NameAgro Region OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН" · ООО Агро-Регион[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · Общество с ограниченной ответственностью Агро-Регион[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00568203[sources]
INN5047181827[sources]
KPP504701001[sources]
OGRN1165047052752[sources]
PermID5072802264[sources]
Registration number1165047052752 · PY2ZH3CHKXP3 · QF8VZ9ABHEH9[sources]
Tax Number5047181827[sources]
StatusActive[sources]
AddressBabakina Ulitsa, Dom 5-A, Pomeshcheniye 405, KHIMKI, MOSCOW, 141407, Russia · UL. BABKINA D. 5-A, POM. 405, KHIMKI, RUS, 141407 · Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki · УЛ. БАБАКИНА Д. 5-А, Г. ХИМКИ МОСКОВСКАЯ, 141407[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: rupep-company-12074 · ofac-36658 · ru-inn-5047181827 · usgsa-s4mrtydwf · permid-5072802264 · usgsa-s4mrn6pkc

For experts: raw data explorer