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ROS AGRO PLC

Sanction-linked entity

ROS AGRO PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROS AGRO PLC · РОС АГРО ПЛС				[sources]
Incorporation date	2009-12-01				[sources]
Legal form	Εταιρεία - Δημόσια				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`258621` · `C258621` · `HE258621`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 3, Flat 300, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: rupep-company-16755 · ru-13d98cbf03f55972217a3a680e90f4e6938d5e40 · oc-companies-cy-he258621

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa «Rusahro»	-	2021-06-10	-

Directors
Director	Role	Start date	End date
MARIIA EGOROVA	Διευθυντής	-	-
AXANA MANSOURIAN	Διευθυντής	-	-
FIDUCIANA SECRETARIES LIMITED	Γραμματέας	-	-
TIMUR LIPATOV	Διευθυντής	-	-
ALEXEY SMAGIN	Διευθυντής	-	-
SERGEI KOLTUNOV	Διευθυντής	-	-