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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AGRISOVGAZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРИСОВГАЗ" · ООО "АГРИСОВГАЗ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4011003730 | [sources] | |||
| KPP | 401101001 | [sources] | |||
| OGRN | 1024000691725 | [sources] | |||
| Registration number | 1024000691725 · RLC8EBXNN8S3 | [sources] | |||
| Tax Number | 4011003730 | [sources] | |||
| Unique Entity ID | RLC8EBXNN8S3 | [sources] | |||
| Address | 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 Leningrad Region · Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151 Moscow · UL. MIRNAYA D. 3, MALOYAROSLAVETS, RUS, 249092 · Ul. Mirnaya D. 3, 249092 Maloyaroslavets · УЛ. МИРНАЯ Д.3, Г. МАЛОЯРОСЛАВЕЦ, КАЛУЖСКАЯ, 249092 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nazk-company-11829 · ru-inn-4011003730 · usgsa-s4mrrkt64 · ofac-46646For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АСГ-ДЕВЕЛОПМЕНТ" | 75 | |||
| ООО "АСГ-НЭКО" | 51 | |||
| ООО "АСГ-ФЕРМЕР" | 51 | |||
| ООО "АСГ-ЗМК" | 51 | |||
| ООО "АЛТИМБИЛДИНГ" | 51 | |||
| ООО "АГАС-АСГ" | 51 | |||
| ООО "АГРИСОВГАЗ ТЕПЛИЦЫ" | 75.1 | - | ||
| ООО "АСГ-ОПОРА" | 51 | - | ||
| ООО "ТЕПЛОВЫЕ СИСТЕМЫ" | 25 | |||
| ООО "МОБИЛЬНЫЕ ЗДАНИЯ" | 99 | |||
| ООО "АГРИГАЗАВТОСЕРВИС" | 100 | - | ||
| ООО "МОДУЛЬНЫЕ ТЕХНОЛОГИИ" | 70 | |||
| ООО "ОСВТ СТАЛЬКОНСТРУКЦИЯ" | 25 | |||
| ООО "СГК-ЭЛСИ" | 50 | |||
| ООО "АСГ-ПОДШИПНИК" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ МИХАЙЛОВИЧ ЯКИБЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ СТЕПАНОВИЧ ЯКИБЧУК | 100 | - | ||