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ООО "ПРОМ АГРО"

Sanction-linked entity

ООО "ПРОМ АГРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПРОМ АГРО"				[sources]
Incorporation date	2003-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3610008461`				[sources]
KPP	`361001001`				[sources]
OGRN	`1033680000408`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.69, Г. КАЛАЧ, ВОРОНЕЖСКАЯ, 397600				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АХМЕД МАХМУДОВИЧ АХМЕДОВ	генеральный директор	2010-04-27	-

Owners
Owner	Percentage held	Start date	End date
Aras Agalarov Sanctioned entity	70	2003-04-25	-
АНДРЕЙ ИВАНОВИЧ ОРЕШКИН	10	2003-04-25	-
ВЛАДИМИР РУБЕНОВИЧ ШАХНАЗАРОВ	20	2003-04-25	-