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ООО "ЭКОНИВА-АПК ЧЕРНОЗЕМЬЕ"

Sanction-linked entity

ООО "ЭКОНИВА-АПК ЧЕРНОЗЕМЬЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОНИВА-АПК ЧЕРНОЗЕМЬЕ" · ООО "ЭКОНИВА-АПК ЧЕРНОЗЕМЬЕ"				[sources]
Incorporation date	2011-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3614007042`				[sources]
KPP	`361401001`				[sources]
OGRN	`1113652000252`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.33, ЩУЧЬЕ, ВОРОНЕЖСКАЯ, 397926				[sources]
Last change	2023-12-23	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 tagging69,470

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 "ЭКОНИВААГРО"	100	2011-05-04	-
ООО "РАТНОЕ"	100	2016-10-31	2019-05-21
ООО " МЕГАФЕРМА "БЕРЕЗОВКА"	100	2018-04-27	-
ООО "БЕЛСАХАР"	100	2019-01-29	-
ООО "ЗАЩИТНОЕ-ЮГ"	100	2019-01-29	-
ООО " ЗАЩИТНОЕ "	100	2011-05-05	-
ООО "ЖАСМИН"	100	2019-04-26	-
ООО "АГРОФИРМА ШИПОВА ДУБРАВА"	100	2018-05-08	-
ООО "ДОНСКАЯ ЗЕМЛЯ"	100	2018-04-17	-
ООО "ЗАРЕЧЬЕ"	100	2013-03-19	2013-12-26
ООО "АПК РУСИЧ"	100	2017-12-08	-
ООО "РАЗДОЛЬНОЕ-АНГУС"	100	2017-12-08	-
ООО "ОСТАШКИНО"	100	2018-12-21	-
ООО "БОБРОВ-НИВА"	100	2018-04-27	-

Directors
Director	Role	Start date	End date
ШТЕФАН МАТТИАС ДЮРР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-05	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА НИКОЛАВЕНА ЛЕВИНА	1	2011-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	1	2020-11-10	-
EKOSEM SCHWARZERDE GMBH	98	2021-01-28	-