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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГАМАК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГАМАК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГАМАК"				[sources]
Incorporation date	2002-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ARGAMAK@agrokonsalting.ru				[sources]
INN	`6128007931`				[sources]
KPP	`612801001`				[sources]
OGRN	`1026101506716`				[sources]
Registration number	not available				[sources]
Address	Д. 4, ШКОЛЬНАЯ, РОСТОВСКАЯ, ПРОЛЕТАРСКИЙ, 347553 · УЛ. ШКОЛЬНАЯ Д. 4, РОСТОВСКАЯ, ПРОЛЕТАРСКИЙ, 347553				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЕЗНЫЕ ПРОДУКТЫ"	-	2009-09-30	2016-11-09

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ МИХАЙЛОВИЧ СИНЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИНВЕСТ"	100	2015-07-13	-