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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННАЯ КОМПАНИЯ "РИС-ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННАЯ КОМПАНИЯ "РИС-ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННАЯ КОМПАНИЯ "РИС-ХОЛДИНГ"				[sources]
Incorporation date	2014-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9201017603`				[sources]
KPP	`920101001`				[sources]
OGRN	`1149204053305`				[sources]
Registration number	not available				[sources]
Address	Д. 1, АЛЕКСАНДРА ШОСТАКА, СЕВАСТОПОЛЬ, 299045 · УЛ. АЛЕКСАНДРА ШОСТАКА Д. 1, СЕВАСТОПОЛЬ, 299045				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГЕРОИ ПЕРЕКОПА»	75	2019-06-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Shturm Perekopu»	75	2019-06-05	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ЮРЬЕВИЧ ПАТРИКЕЕВ	ДИРЕКТОР	2014-12-13	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ПЕТРОВИЧ ГОЛОКОЗ	100	2019-08-30	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,742

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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