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AZOVSKAYA ZERNOVAYA KOMPANIYA OOO

Sanctioned entity

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZOVSKAYA ZERNOVAYA KOMPANIYA OOO · Azovskaya Zernovaya Kompaniya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Azovska zernova kompaniia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗОВСКАЯ ЗЕРНОВАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Азовська зернова компанія"				[sources]
Other name	Аzovskaya zernovaya kompaniya LLC · Общество с ограниченной ответственностью "Азовская зерновая компания" · Товариство з обмеженою відповідальністю "Азовська зернова компанія"				[sources]
Incorporation date	2016-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6140004060`				[sources]
KPP	`614001001`				[sources]
OGRN	`1166196071238`				[sources]
PermID	`5082523279`				[sources]
Registration number	`1166196071238` · `UUPYUPCR2RR9`				[sources]
Sector	Post-harvest crop activities				[sources]
Tax Number	`6140004060`				[sources]
Status	Active				[sources]
Address	346780, Російська Федерація, Ростовська область, м. Азов, вул. Енгельса, буд. 14 (каб. 4) · Russia · UL. ENGELSA D. 14, KABINET 4, AZOV, RUS, 346780 · Ul. Engelsa D. 14, Kabinet 4, 346780 Azov · УЛ. ЭНГЕЛЬСА Д. 14, Г. АЗОВ РОСТОВСКАЯ, 346780				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Engelsa D. 14, Kabinet 4, 346780 Azov	Russia

Directors
Director	Role	Start date	End date
ЗАХАР ВИКТОРОВИЧ ЯНДРИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-05	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2019-11-05	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

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

Source data IDs: ua-nazk-company-3716 · ru-inn-6140004060 · usgsa-s4mrn702h · ua-nabc-company-3716-azovskaya-zernovaya-kompaniya-ooo · ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania · ofac-37025 · permid-5082523279 · gb-hmt-named-azovskaya-zernovaya-kompaniya-ooo

For experts: raw data explorer

Factsheet Data sources

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