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ROS AGRO PLC

Sanction-linked entity

ROS AGRO PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROS AGRO PLC · РОС АГРО ПЛС				[sources]
Incorporation date	2009-12-01				[sources]
Legal form	Εταιρεία - Δημόσια				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`258621` · `C258621` · `HE258621`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 3, Flat 300, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: oc-companies-cy-he258621 · ru-13d98cbf03f55972217a3a680e90f4e6938d5e40 · rupep-company-16755

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa «Rusahro»	-	2021-06-10	-

Directors
Director	Role	Start date	End date
AXANA MANSOURIAN	Διευθυντής	-	-
TIMUR LIPATOV	Διευθυντής	-	-
FIDUCIANA SECRETARIES LIMITED	Γραμματέας	-	-
MARIIA EGOROVA	Διευθυντής	-	-
SERGEI KOLTUNOV	Διευθυντής	-	-
ALEXEY SMAGIN	Διευθυντής	-	-