Search OpenSanctions

ООО "ИКС"

Sanction-linked entity

ООО "ИКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС" · ООО "ИКС" · ООО "ПАССАД"				[sources]
Incorporation date	2014-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5071006375` · `5071006382`				[sources]
KPP	`503001001`				[sources]
OGRN	`1145004000943` · `1145004000954`				[sources]
Registration number	not available				[sources]
Address	ТЕР РОТА-АГРО БЛАГОВЕЩЕНЬЕ СТР. 1, МОСКОВСКАЯ, 143333				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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 tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5071006382 · rupep-company-7634

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 "ИГРИК"	50.845	2014-12-11	2017-07-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "АГРООСНОВА"	100	2017-01-10	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ИГРИК"	-	-	-
ООО "ИГРИК"	-	-	-