Search OpenSanctions

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОКАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОКАПИТАЛ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОКАПИТАЛ"				[sources]
Incorporation date	2016-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713416090` · `7730679170`				[sources]
KPP	`771301001`				[sources]
OGRN	`1137746024888` · `1167746501559`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОСТЯКОВА Д. 10, МОСКВА, 127422				[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 tagging69,466

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 "ТЕПЛИЧНЫЙ КОМБИНАТ ЕЛЕЦКИЕ ОВОЩИ"	100	2016-07-13	-
ООО СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕПЛИЦЫ БЕЛОГОРЬЯ"	100	2021-08-06	-
ООО "РОСТБЕРРИ"	100	2019-02-25	-
ООО "ТЕПЛИЧНЫЙ КОМБИНАТ ЛИПЕЦКАГРО"	100	2020-10-15	-
ООО ТОРГОВЫЙ ДОМ "ДОЛИНА ОВОЩЕЙ"	100	2020-10-15	-
ООО "ТЕПЛИЧНЫЙ КОМБИНАТ КРАСНОЕ"	100	2016-11-03	-
ООО "СТАВРОПОЛЬСКИЙ АКТИВ"	49	2019-03-18	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИЛЬИЧ РУКИН	55.44	2021-04-02	-
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	1	2021-06-25	-
АНДРЕЙ АЛЕКСАНДРОВИЧ ГРИДНЕВ	21.78	2016-05-26	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЛАШИН	21.78	2016-05-26	-

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