Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · Agropromyshlenny Kompleks Voronezhski OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · VORONEZHSKI OOO · | [sources] | |||
Other name | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · APK Voronezhskii · Agro-industrial complex "Voronezhskiі" LLC · VORONEZHSKI OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3306006830 · 3306009951 | [sources] | |||
KPP | 330601001 | [sources] | |||
OGRN | 1023300713083 · 1053300906900 | [sources] | |||
Registration number | 1053300906900 · QL19QKAG6HM5 · QL2XYRBDEAH4 · UUEKJ96M6R23 | [sources] | |||
Sector | Mixed farming | [sources] | |||
Tax Number | 3306009951 | [sources] | |||
Address | 601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А · UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 · Ul Molodezhnaya D.1A, 601769 Kuzminskoye · УЛ. МОЛОДЕЖНАЯ Д.1А, ВЛАДИМИРСКАЯ, КОЛЬЧУГИНСКИЙ, 601769 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-37018
· usgsa-s4mrn7028
· usgsa-s4mrtydz1
· ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij
· usgsa-s4mrtydz0
· ua-nabc-company-3713-agropromyshlenny-kompleks-voronezhski-ooo
· ua-nazk-company-3713
· ru-inn-3306009951
· gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo
For 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 | |
Ul Molodezhnaya D.1A, 601769 Kuzminskoye | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРУЗДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Moscow Industrial Bank | - | - | - | |
Joint Stock Company Moscow Industrial Bank | 100 | - | ||
Joint Stock Company Moscow Industrial Bank | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА | - | - | - | |
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА | - | - | - |