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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАВРОПОЛЬСКИЙ АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАВРОПОЛЬСКИЙ АКТИВ"				[sources]
Incorporation date	2019-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751159213`				[sources]
KPP	`775101001`				[sources]
OGRN	`1197746195900`				[sources]
Registration number	not available				[sources]
Address	3/49, КАЛУЖСКОЕ ШОССЕ 23-Й, Г.Москва, 77953507 · КМ КАЛУЖСКОЕ ШОССЕ 23-Й Д. 14 СТР. 3, Г.Москва, 108802				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,691

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКУС СТАВРОПОЛЬЯ"	100	2019-04-12	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЛАШИН	2	2021-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОКАПИТАЛ"	49	2019-03-18	-
АННА СЕРГЕЕВНА АНДРЕЕВА	49	2019-03-18	-