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ООО "АГРОКОМПЛЕКС "АК БАРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС "АК БАРС" · ООО "АГРОКОМПЛЕКС "АК БАРС"				[sources]
Incorporation date	2013-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1609009178` · `1609013456`				[sources]
KPP	`160901001`				[sources]
OGRN	`1041637603974` · `1131690043693`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 1, СМАК-КОРСА, ТАТАРСТАН, 422025				[sources]
Last change	2023-12-22	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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО " АГРО-ПРЕСТИЖ"	19	2019-08-23	-
ООО "НАВРУЗ"	44.75	2013-12-27	-
ООО "ЗЕЛЕНОДОЛЬСКИЙ МОЛОЧНЫЙ КОМБИНАТ"	100	2015-02-10	2019-03-14
ООО "ЯРЫШ"	20.3579	2018-10-19	-
ООО "УРМАН+"	19	2016-03-15	2018-12-13
ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС"	0.038	2018-12-29	-

Directors
Director	Role	Start date	End date
ШАЙДУЛЛА ИМАМОВИЧ САЛАХОВ	ДИРЕКТОР	2013-10-14	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Татагролизинг"	29.6	2019-01-18	-
АО "ЗЕЛЕНОДОЛЬСКИЙ МОЛОЧНОПЕРЕРАБАТЫВАЮЩИЙ КОМБИНАТ"	31.7	2016-07-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Buyinskyi Tsukor" Sanctioned entity	8.7	2021-07-26	-
Ak Bars Holding Sanctioned entity	30	2017-07-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АК БАРС АГРО"	-	-	-
ООО "АК БАРС АГРО"	-	-	-