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Agropromyshlenny Kompleks Voronezhski OOO

Sanctioned entity

Agropromyshlenny Kompleks Voronezhski OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · Agropromyshlenny Kompleks Voronezhski OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi" · VORONEZHSKI OOO · 2 more...				[sources]
Other name	AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO · APK VORONEZHSKII · APK Voronezhskii · Agro-industrial complex "Voronezhskiі" LLC · VORONEZHSKI OOO · 3 more...				[sources]
Incorporation date	1994-07-04 · 2005-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3306006830` · `3306009951`				[sources]
KPP	`330601001`				[sources]
OGRN	`1023300713083` · `1053300906900`				[sources]
Registration number	`1053300906900` · `QL19QKAG6HM5` · `QL2XYRBDEAH4` · `UUEKJ96M6R23`				[sources]
Sector	Mixed farming				[sources]
Tax Number	`3306009951`				[sources]
Address	601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А · UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 · Ul Molodezhnaya D.1A, 601769 Kuzminskoye · УЛ. МОЛОДЕЖНАЯ Д.1А, ВЛАДИМИРСКАЯ, КОЛЬЧУГИНСКИЙ, 601769				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Molodezhnaya D.1A, 601769 Kuzminskoye	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ГРУЗДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-15	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	100	2019-08-05	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА	-	-	-
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ВОРОНЕЖСКИЙ" ИМ. В.В. КОКУРКИНА	-	-	-

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

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-nabc-company-3713-agropromyshlenny-kompleks-voronezhski-ooo · gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo · usgsa-s4mrn7028 · ua-nazk-company-3713 · ru-inn-3306009951 · usgsa-s4mrtydz1 · ofac-37018 · ua-nsdc-18844-tovaristvo-z-obmezenou-vidpovidalnistu-agropromislovij-kompleks-voronezkij · usgsa-s4mrtydz0

For experts: raw data explorer

Factsheet Data sources

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