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Selianske fermerske hospodarstvo «Ariia-N»

Sanctioned entity

Selianske fermerske hospodarstvo «Ariia-N» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Selianske fermerske hospodarstvo «Ariia-N» · КРЕСТЬЯНСКОЕ ФЕРМЕРСКОЕ ХОЗЯЙСТВО "АРИЯ-Н" · Селянське фермерське господарство «Арія-Н»				[sources]
Other name	Peasant Farm Enterprise «Ariya-N» · Крестьянское фермерское хазяйство «Ария-Н» · Селянське фермерське господарство «Арія-Н»				[sources]
Incorporation date	2014-11-07				[sources]
Legal form	Крестьянские (фермерские) хозяйства				[sources]
Jurisdiction	Russia				[sources]
INN	`9105002442`				[sources]
KPP	`910501001`				[sources]
OGRN	`1149102075704`				[sources]
Registration number	not available				[sources]
Address	297020, Україна, тимчасово окупована територія Автономної Республіки Крим, Красногвардійський район, с. Восход, вул. Виноградна, буд. 25 · АР Крим, Красногвардійський район, с. Восход, вул. Виноградна, 25 · УЛ. ВИНОГРАДНАЯ Д. 25, КРЫМ, КРАСНОГВАРДЕЙСКИЙ, 297020				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АНДРЕЕВНА РАДЧЕНКО	ГЛАВА	2014-11-07	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА РАДЧЕНКО	-	2014-11-07	-
ЕЛЕНА ВЛАДИМИРОВНА РАДЧЕНКО	-	2014-11-07	-
НАТАЛЬЯ АНДРЕЕВНА РАДЧЕНКО	-	2014-11-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-14264-selanske-fermerske-gospodarstvo-aria-n · ua-nsdc-org-82-2019-1677 · ua-nazk-company-6956 · ru-inn-9105002442 · ua-nabc-company-6956-peasant-farm-enterprise-ariya-n

For experts: raw data explorer

Factsheet Data sources

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