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ООО "УРАЛАГРОИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛАГРОИНВЕСТ" · ООО "УРАЛАГРОИНВЕСТ"				[sources]
Incorporation date	2007-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5948034955` · `5948035973` · `7703639562`				[sources]
KPP	`594801001`				[sources]
OGRN	`1077758112541` · `1085948001919` · `1095948000367`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАМСКАЯ Д. 1А, КОНДРАТОВО, ПЕРМСКИЙ, 614506				[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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "КРАСАВА"	100	2008-06-20	-
ООО "УРАЛ ИНВЕСТ ДЕВЕЛОПМЕНТ"	-	2008-03-27	2014-07-18
ООО "КРАС-АВТО"	100	2012-02-02	2013-04-09
ООО "СП - ДЕВЕЛОПМЕНТ"	100	2008-06-20	2016-01-28
ООО "ПРОМТЕХРЕСУРС"	100	2008-02-27	2016-01-28
ООО "КАРАВАН"	100	2012-02-02	2013-04-09
ООО "СП - ЛОГИСТИКА"	100	2008-06-19	2016-01-28

Directors
Director	Role	Start date	End date
ЮЛИЯ СЕРГЕЕВНА ЛОБАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА"	1	2017-04-11	-
ООО "РУБИКОН"	99	2017-04-11	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КАРАВАН"	-	-	-
ООО "КАРАВАН"	-	-	-
ООО "КРАС-АВТО"	-	-	-