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ООО АГРОФИРМА " ИТМАНОВО "

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА "ИТМАНОВО" · ООО АГРОФИРМА " ИТМАНОВО "				[sources]
Incorporation date	2003-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5213004023`				[sources]
KPP	`521301001`				[sources]
OGRN	`1035201261732`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГРОШОВКА Д.4, ИТМАНОВО, НИЖЕГОРОДСКАЯ, 607863				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LLC ARMZ MINING MACHINES Sanctioned entity	97.97	2006-02-20	-

Directors
Director	Role	Start date	End date
Sytnykov Oleksandr Viktorovych Sanctioned entity	ДИРЕКТОР	2014-04-08	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomredmetzoloto" Sanctioned entity	100	2008-10-28	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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