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ООО "ДОНСКАЯ УСАДЬБА"

Sanction-linked entity

ООО "ДОНСКАЯ УСАДЬБА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДОНСКАЯ УСАДЬБА"				[sources]
Incorporation date	2007-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162049995` · `6162057731`				[sources]
KPP	`613301001`				[sources]
OGRN	`1076162005480` · `1106194005554`				[sources]
Registration number	not available				[sources]
Address	УЛ СТЕПНАЯ ЗД. 2А, КРАСНОВКА КРАСНОВСКОЕ, Ростовская область				[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

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Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	1	2014-10-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕХНОЛОГИИ ТЕПЛИЧНОГО РОСТА "	99	2016-06-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТЕРНОВСКОЕ"	-	-	-
ООО "ТЕРНОВСКОЕ"	-	-	-