Search OpenSanctions

OOO AGRO-REGION

Sanctioned entity

OOO AGRO-REGION is subject to sanctions. See the individual program listings below.

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	2016-03-11				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

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	2020-07-22	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich Zavorotnyi	100	2020-09-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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 Data2,693

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)152,900

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

External dataset · Russia · FNS

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

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