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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · TD AGROTORG, OOO · TD Agrotorg OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Ahrotorh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОТОРГ" · | [sources] | |||
| Other name | Limited Liability Company "Agrotorg" Trading House" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · TD AGROTORG, OOO · TRADING COMPANY 'AGROTORG' LTD. · Общество с ограниченной ответственностью "Торговый дом "Агроторг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| fednev@rshb.ru | [sources] | ||||
| ID Number | 75319328 | [sources] | |||
| INN | 7704537299 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1047796863916 | [sources] | |||
| PermID | 5000093091 | [sources] | |||
| Phone | +74952038824 | [sources] | |||
| Registration number | 1047796863916 · EYQKMSMTXAK7 · SUAADW3PFBM1 · SWNKRTLHYJB3 | [sources] | |||
| Tax Number | 7704537299 | [sources] | |||
| Unique Entity ID | EYQKMSMTXAK7 · SUAADW3PFBM1 · SWNKRTLHYJB3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 Gagarinsky Pereulok, Moscow · 3 PER. GAGARINSKI, MOSCOW, RUS, 119034 · 3 per. Gagarinski, 119034 Moscow · Pereulok Gagarinskiy 3, MOSCOW, MOSCOW, 119034, Russia · ПЕР. ГАГАРИНСКИЙ Д.3, МОСКВА, 119034 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctjs · permid-5000093091 · ua-nabc-company-4696-limited-liability-company-agrotorg-trading-house · ofac-20621 · usgsa-s4mr5csd2 · ru-inn-7704537299 · ua-nazk-company-4696 · ua-nsdc-org-176-2018-395 · ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorg-obsestvo-s-ogranicennoj-otvetstvennostu-torgovyj-dom-agrotorg-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelnij-dim-agrotorg · usgsa-s4mr5cznm · ua-nsdc-13036-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-agrotorgFor 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 | |
| 3 per. Gagarinski, 119034 Moscow | Russia | |
| 3 Gagarinsky Pereulok, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВИКТОРОВНА КАЛАЧИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Sanctioned entity | 99.9999 | - | ||
| Общество с ограниченной ответственностью "ПРОДИМЕКС" | 0.0001 | - | ||
| Rosselkhozbank Sanctioned entity | - | - | - | |