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Общество с ограниченной ответственностью "ПРОДИМЕКС"

Sanction-linked entity

Общество с ограниченной ответственностью "ПРОДИМЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДИМЕКС" · ООО "ПРОДИМЕКС" · Общество с ограниченной ответственностью "ПРОДИМЕКС"				[sources]
Incorporation date	2014-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730710905`				[sources]
KPP	`773001001`				[sources]
LEI	253400Q5ZEEBH4R96589				[sources]
OGRN	`1147746895295`				[sources]
Registration number	`1147746895295`				[sources]
Status	ACTIVE				[sources]
Address	26-й км автодор. Балтия, БЦ "Рига Ленд", д.5, с.3, Красногорск, RU-MOS, 143421 · 3, Bld. 1, Kul'neva Street, Moscow, RU-MOW, 121170 · 5, 26 km "Baltiya" highway, business-center "Riga Lend", Bld. 3, Krasnogorsk, RU-MOS, 143421 · УЛ. КУЛЬНЕВА Д. 3 СТР. 1, МОСКВА, 121170 · УЛИЦА КУЛЬНЕВА, ДОМ 3, СТРОЕНИЕ 1, Москва, RU-MOW, 121170				[sources]
Last change	2024-12-20	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:

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400Q5ZEEBH4R96589 · ru-inn-7730710905

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
TD AGROTORG, OOO Sanctioned entity	0.0001	2016-04-18	-

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИСЛАВОВИЧ АЛЕКСАХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-11	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Объединенная сахарная компания"	100	2015-11-23	-