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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO PhosAgr · Publichne aktsionerne tovarystvo "Fosahro" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОСАГРО" · ПАО "ФОСАГРО" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОСАГРО" · | [sources] | |||
| Other name | Public Joint-Stock Company "Fosagro" · Публичное акционерное общество "Фосагро" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736216869 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| LEI | 25340053KRUNNYUWF472 | [sources] | |||
| OGRN | 1027700190572 | [sources] | |||
| Registration number | 1027700190572 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | al. Lenina 55/1 Moskwa 119333 Federacja Rosyjska · Ленинский проспект, д. 55/1, строение 1, Москва, MOW, 119333 · Ленинский проспект, дом 55/1, стр.1, Москва, MOW, 119333 · ПР-КТ ЛЕНИНСКИЙ Д.55/1 СТР. 1, Г.МОСКВА, 119333 · Российская Федерация, 119333, г. Москва, просп. Ленинский, д. 55/1, строение 1 · | [sources] | |||
| Last change | Last processed | First seen | |||
Właścicielem i prezesem zarządu rosyjskiego koncernu nawozowego OAO PhosAgro był Andriej Andriejewicz Gurjew (Andrey Andreevich Guryev) objęty sankcjami UE na podstawie załącznika I do rozporządzenia (UE) nr 269/2014, a także sankcjami Wielkiej Brytanii i Szwajcarii. Grupa PhosAgro działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej odpowiedzialnemu za aneksję Krymu i destabilizację Ukrainy. OAO PhosAgro zajmuje 11 miejsce na liście największych firm rosyjskich
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 266/2021 | |||
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | 376/2024 | |||
| Ukraine | National Security and Defense Council | 176/2018 | |||
| Ukraine | National Security and Defense Council | 126/2018 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКОТЕХПРОМ" | 100 | |||
| ООО "БИОТЕХНОЛОДЖИ" | 100 | |||
| PHOSAGRO TRADING SA | - | - | ||
| ООО "ФОСАГРО-ТРАНС" | 100 | |||
| ООО "СМАРТ БАЛК ТЕРМИНАЛ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКОВСКИЕ МИНЕРАЛЬНЫЕ УДОБРЕНИЯ" | 100 | |||
| ООО "РБЦ ФОСАГРО" | 100 | - | ||
| ООО "ИНЖИНИРИНГОВЫЙ ЦЕНТР ФОСАГРО" | 100 | - | ||
| ООО "АГРОИНВЕСТ" | 100 | |||
| ООО "СМАРТ БАЛК ТЕРМИНАЛ" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ КОНСТАНТИНОВИЧ РЫБНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Andrey Andreevich GURYEV Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
ua-nsdc-13101-publicne-akcionerne-tovaristvo-fosagro-publicnoe-akcionernoe-obsestvo-fosagro-publicne-akcionerne-tovaristvo-fosagro · plmswia-podmioty-oao-phosagro · ua-nsdc-org-176-2018-957 · lei-25340053KRUNNYUWF472 · ru-inn-7736216869 · eu-saris-a7559bcf300b4141421ddd2b1ab000233923cf87 · ua-nsdc-13101-publicne-akcionerne-tovaristvo-fosagroFor experts: raw data explorer
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