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ООО "ЗЕМЕЛЬНАЯ АГРОПРОМЫШЛЕННАЯ КОРПОРАЦИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНАЯ АГРОПРОМЫШЛЕННАЯ КОРПОРАЦИЯ" · ООО "ЗЕМЕЛЬНАЯ АГРОПРОМЫШЛЕННАЯ КОРПОРАЦИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5024182912 · 7707341992[sources]
KPP770401001[sources]
OGRN1157746462345 · 1185024003372[sources]
Registration numbernot available[sources]
AddressУЛ. ЕФРЕМОВА Д. 8, МОСКВА, 119048[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "КИТЕЖ"100
ООО "ДУДЕРГОФСКИЙ ПРОЕКТ"18.99-
ООО "КАПИТАЛГАРАНТ"100
Directors
DirectorRoleStart dateEnd date
ЕЛЕНА ЮРЬЕВНА КОВЯЗИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
BANK URALSIB PAO Sanctioned entity99.6717-
ООО "Б-НЕДВИЖИМОСТЬ"0.3283-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,113

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: rupep-company-13265 · ru-inn-5024182912

For experts: raw data explorer

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