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Открытое акционерное общество "Геркулес"

Sanction-linked entity

Открытое акционерное общество "Геркулес" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ГЕРКУЛЕС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕРКУЛЕС" · Открытое акционерное общество " Геркулес" · Открытое акционерное общество "Геркулес"				[sources]
Incorporation date	1997-05-05 · 2002-10-10				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3602000162`				[sources]
KPP	`360201001`				[sources]
LEI	549300H23T44PW2FLM55				[sources]
OGRN	`1023600530414`				[sources]
Registration number	`1025002586179`				[sources]
Status	ACTIVE				[sources]
Address	71, Lavrovskaya Doroga Street, Klin, RU-MOS, 141607 · УЛ. ГОГОЛЯ Д.53, Г. БОБРОВ, ВОРОНЕЖСКАЯ, 397705 · УЛ. ЛАВРОВСКАЯ ДОРОГА, К.71, Клин, RU-MOS, 141607				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

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-549300H23T44PW2FLM55 · ru-inn-3602000162

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
ООО "АГРОСОЮЗ "ВОРОНЕЖСКАЯ НИВА"	-	2002-11-12	2017-07-17
ООО "ВОРОНЕЖХЛЕБОПРОДУКТ"	-	2003-02-10	2014-11-06
ООО "ВЕКТОР"	-	2002-11-10	2003-12-04

Directors
Director	Role	Start date	End date
АРТУР АНАТОЛЬЕВИЧ МИНАСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-15	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО"	-	2021-06-15	-