Search OpenSanctions

АО "АГРОКОМПЛЕКС РИС"

Sanction-linked entity

АО "АГРОКОМПЛЕКС РИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОКОМПЛЕКС РИС" · АО "АГРОКОМПЛЕКС РИС"				[sources]
Incorporation date	2020-02-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2349028160` · `2370010134`				[sources]
KPP	`237001001`				[sources]
OGRN	`1062349008380` · `1202300011594`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д. 82 ЛИТЕР А, СТАРОНИЖЕСТЕБЛИЕВСКАЯ, КРАСНОДАРСКИЙ, 353840				[sources]
Last change	2024-04-03	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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 "СЛАВАГРО"	99.999	2021-01-28	2021-08-02

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ТИМОФЕЕВИЧ ДЖУРА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-24	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество фирма "Агрокомплекс" им. Н.И. Ткачева	-	2021-05-27	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СЛАВАГРО"	-	-	-
ООО "АГРОФИРМА "ПОЛТАВСКАЯ"	-	-	-
ООО "СЛАВАГРО"	-	-	-