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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-АГРО-ДОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН" · ООО "ФОСАГРО-ДОН"				[sources]
Incorporation date	2002-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6118906016` · `6119000915` · `6142024840` · `6153020622` · `6161032815`				[sources]
KPP	`616101001`				[sources]
OGRN	`1026102517121` · `1026102898073` · `1106171000320` · `1106185000130` · `1146192000294`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИХАИЛА НАГИБИНА Д.30И, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344068				[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 tagging69,470

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 "ХИМАГРО"	-	2002-11-13	2003-09-27
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	100	2010-07-27	2015-07-14
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	100	2010-07-01	2020-09-18

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-РЕГИОН"	100	2004-08-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	-	-	-
ООО "АГРОХИМИЯ"	-	-	-
ООО "САЛЬСКХИМСКЛАД"	-	-	-
ООО "АГРОХИМИЯ"	-	-	-
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	-	-	-
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	-	-	-
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	-	-	-