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Общество с ограниченной ответственностью "ПРОДИМЕКС"

Sanction-linked entity

Общество с ограниченной ответственностью "ПРОДИМЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДИМЕКС" · ООО "ПРОДИМЕКС" · Общество с ограниченной ответственностью "ПРОДИМЕКС"				[sources]
Incorporation date	2014-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730710905`				[sources]
KPP	`773001001`				[sources]
LEI	253400Q5ZEEBH4R96589				[sources]
OGRN	`1147746895295`				[sources]
Registration number	`1147746895295`				[sources]
Status	ACTIVE				[sources]
Address	26-й км автодор. Балтия, БЦ "Рига Ленд", д.5, с.3, Красногорск, RU-MOS, 143421 · 3, Bld. 1, Kul'neva Street, Moscow, RU-MOW, 121170 · 5, 26 km "Baltiya" highway, business-center "Riga Lend", Bld. 3, Krasnogorsk, RU-MOS, 143421 · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170 · УЛИЦА КУЛЬНЕВА, ДОМ 3, СТРОЕНИЕ 1, Москва, RU-MOW, 121170				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-253400Q5ZEEBH4R96589 · ru-inn-7730710905

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
TD AGROTORG, OOO Sanctioned entity	0.0001	2016-04-18	-

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИСЛАВОВИЧ АЛЕКСАХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-11	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Объединенная сахарная компания"	100	2015-11-23	-