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АО "МОЛОЧНАЯ КОМПАНИЯ "ЗЕЛЕНАЯ ДОЛИНА"

Sanction-linked entity

АО "МОЛОЧНАЯ КОМПАНИЯ "ЗЕЛЕНАЯ ДОЛИНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "МОЛОЧНАЯ КОМПАНИЯ "ЗЕЛЕНАЯ ДОЛИНА"				[sources]
Incorporation date	2010-09-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3102206359`				[sources]
KPP	`310201001`				[sources]
OGRN	`1103130001127`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЙСКАЯ Д.17, ХОХЛОВО, БЕЛГОРОДСКАЯ, 308572				[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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЮДИН	ДИРЕКТОР	2021-02-04	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ ХОЛДИНГ "ЗЕЛЕНАЯ ДОЛИНА"	-	2021-05-19	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "Белгородские молочные фермы-2"	-	-	-
ОАО "БЕЛГОРОДСКОЕ КАЧЕСТВО"	-	-	-