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Agropromyshlenny Kompleks Voronezhski OOO

Sanctioned entity
TypeCompany[sources]
NameAGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · Agropromyshlenny Kompleks Voronezhski OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · VORONEZHSKI OOO · 2 more...[sources]
Other nameAGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · APK Voronezhskii · Agro-industrial complex "Voronezhskiі" LLC · VORONEZHSKI OOO · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3306006830 · 3306009951[sources]
KPP330601001[sources]
OGRN1023300713083 · 1053300906900[sources]
Registration number1053300906900 · QL19QKAG6HM5 · QL2XYRBDEAH4 · UUEKJ96M6R23[sources]
SectorMixed farming[sources]
Tax Number3306009951[sources]
Unique Entity IDQL19QKAG6HM5 · QL2XYRBDEAH4 · UUEKJ96M6R23[sources]
Address601769, 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, БОЛЬШОЕ КУЗЬМИНСКОЕ, ВЛАДИМИРСКАЯ, 601769[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Ul Molodezhnaya D.1A, 601769 KuzminskoyeRussia
Directors
DirectorRoleStart dateEnd date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРУЗДКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Joint Stock Company Moscow Industrial Bank Sanctioned entity---
Joint Stock Company Moscow Industrial Bank Sanctioned entity100-
Joint Stock Company Moscow Industrial Bank Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
National Security and Defense Council726/2022
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo · ofac-37018 · usgsa-s4mrtydz0 · ru-inn-3306009951 · ua-nabc-company-3713-agropromyshlenny-kompleks-voronezhski-ooo · ua-nazk-company-3713 · ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij · usgsa-s4mrn7028 · usgsa-s4mrtydz1

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