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ООО "НАВРУЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НАВРУЗ"				[sources]
Incorporation date	2011-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1601007370`				[sources]
KPP	`160101001`				[sources]
OGRN	`1111674003440`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д.169, ТЕРСИ, ТАТАРСТАН, 422204				[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 tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ ГРИГОРЬЕВИЧ ВАСИЛЬЕВ	ДИРЕКТОР	2020-11-26	-

Owners
Owner	Percentage held	Start date	End date
ООО "АГРОКОМПЛЕКС "АК БАРС"	44.75	2013-12-27	-
Акционерное общество "Татагролизинг"	23.25	2019-01-25	-
ООО "ПТИЦЕВОДЧЕСКИЙ КОМПЛЕКС "АК БАРС"	32	2021-05-05	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА "АК БАРС- АГРЫЗ"	-	-	-