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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 · Д. 14, ЭНГЕЛЬСА, РОСТОВСКАЯ, 346780 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Data sources

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