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OOO AGRO-REGION

Sanctioned entity
OOO AGRO-REGION is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAgro Region OOO · OOO AGRO-REGION · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН" · ООО Агро-Регион[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 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[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 · Д. 5-А, БАБАКИНА, МОСКОВСКАЯ, 141407 · УЛ. БАБАКИНА Д. 5-А, Г. ХИМКИ МОСКОВСКАЯ, 141407[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


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

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