Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Agro Region OOO · OOO AGRO-REGION · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН" · ООО Агро-Регион | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · Общество с ограниченной ответственностью Агро-Регион | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 00568203 | [sources] | |||
INN | 5047181827 | [sources] | |||
KPP | 504701001 | [sources] | |||
OGRN | 1165047052752 | [sources] | |||
PermID | 5072802264 | [sources] | |||
Registration number | 1165047052752 · PY2ZH3CHKXP3 | [sources] | |||
Tax Number | 5047181827 | [sources] | |||
Status | Active | [sources] | |||
Address | Babakina 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-5047181827
· ofac-36658
· rupep-company-12074
· permid-5072802264
· usgsa-s4mrn6pkc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ivan Aleksandrovich Zavorotnyi | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ivan Aleksandrovich Zavorotnyi | 100 | - |