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Открытое акционерное общество "Геркулес"

Sanction-linked entity

Открытое акционерное общество "Геркулес" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ГЕРКУЛЕС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕРКУЛЕС" · Открытое акционерное общество " Геркулес" · Открытое акционерное общество "Геркулес"				[sources]
Incorporation date	1997-05-05 · 2002-10-10				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3602000162`				[sources]
KPP	`360201001`				[sources]
LEI	549300H23T44PW2FLM55				[sources]
OGRN	`1023600530414`				[sources]
Registration number	`1025002586179`				[sources]
Status	ACTIVE				[sources]
Address	71, Lavrovskaya Doroga Street, Klin, RU-MOS, 141607 · УЛ. ГОГОЛЯ Д.53, Г. БОБРОВ, ВОРОНЕЖСКАЯ, 397705 · УЛ. ЛАВРОВСКАЯ ДОРОГА, К.71, Клин, RU-MOS, 141607				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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: ru-inn-3602000162 · lei-549300H23T44PW2FLM55

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
ООО "ВОРОНЕЖХЛЕБОПРОДУКТ"	-	2003-02-10	2014-11-06
ООО "АГРОСОЮЗ "ВОРОНЕЖСКАЯ НИВА"	-	2002-11-12	2017-07-17
ООО "ВЕКТОР"	-	2002-11-10	2003-12-04

Directors
Director	Role	Start date	End date
АРТУР АНАТОЛЬЕВИЧ МИНАСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-15	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО"	-	2021-06-15	-