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OOO AGRO-REGION

Sanctioned entity

OOO AGRO-REGION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Agro Region OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН" · ООО Агро-Регион				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION · OOO AGRO-REGION · Общество с ограниченной ответственностью Агро-Регион				[sources]
Incorporation date	2016-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`00568203`				[sources]
INN	`5047181827`				[sources]
KPP	`504701001`				[sources]
OGRN	`1165047052752`				[sources]
PermID	`5072802264`				[sources]
Registration number	`1165047052752` · `PY2ZH3CHKXP3` · `QF8VZ9ABHEH9`				[sources]
Tax Number	`5047181827`				[sources]
Status	Active				[sources]
Address	Babakina Ulitsa, Dom 5-A, Pomeshcheniye 405, KHIMKI, MOSCOW, 141407, Russia · UL. BABKINA D. 5-A, POM. 405, KHIMKI, RUS, 141407 · Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki · УЛ. БАБАКИНА Д. 5-А, Г. ХИМКИ МОСКОВСКАЯ, 141407				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Babkina D. 5-A, Pom. 405, 141407 Khimki	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-22	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich Zavorotnyi	100	2020-09-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-36658 · ru-inn-5047181827 · permid-5072802264 · rupep-company-12074 · usgsa-s4mrn6pkc · usgsa-s4mrtydwf

For experts: raw data explorer

Factsheet Data sources

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