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ООО "РОСТАГРОТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТАГРОТРЕЙД" · ООО "РОСТАГРОТРЕЙД"				[sources]
Incorporation date	2010-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0411152345`				[sources]
KPP	`583601001`				[sources]
OGRN	`1100411008224`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ СТР 71, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КУРГАНОВСКИЙ"	100	2011-10-11	-

Owners
Owner	Percentage held	Start date	End date
National Bank TRUST Sanctioned entity	100	2022-01-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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