Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO Assistagro · ООО "АССИСТАГРО" | [sources] | |||
Other name | Assistagro LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ES.BAGRYANTSEV@rusagorgoup.ru | [sources] | ||||
INN | 9705152143 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1217700038434 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054 · УЛ ВАЛОВАЯ Д. 35, Г.Москва, 115054 | [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, reexports, or transfers of items.
United States · ITA
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
ru-inn-9705152143
· trade-csl-76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c
· ua-nazk-company-11985
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ СЕРГЕЕВИЧ БАГРЯНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МАКСИМ ДМИТРИЕВИЧ БАСОВ | 50 | - | ||
Vadim Nikolaevich MOSHKOVICH Politician · Sanctioned entity | 50 | - |