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ООО "АГРОКОМПЛЕКС "АК БАРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС "АК БАРС" · ООО "АГРОКОМПЛЕКС "АК БАРС"				[sources]
Incorporation date	2013-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1609009178` · `1609013456`				[sources]
KPP	`160901001`				[sources]
OGRN	`1041637603974` · `1131690043693`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЦЕНТРАЛЬНАЯ Д. 1, СМАК-КОРСА, ТАТАРСТАН, 422025				[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:

Graph-based entity tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 "ЯРЫШ"	20.3579	2018-10-19	-
ООО "НАВРУЗ"	44.75	2013-12-27	-
ООО "УРМАН+"	19	2016-03-15	2018-12-13
ООО "ЗЕЛЕНОДОЛЬСКИЙ МОЛОЧНЫЙ КОМБИНАТ"	100	2015-02-10	2019-03-14
ООО " АГРО-ПРЕСТИЖ"	19	2019-08-23	-
ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС"	0.038	2018-12-29	-

Directors
Director	Role	Start date	End date
ШАЙДУЛЛА ИМАМОВИЧ САЛАХОВ	ДИРЕКТОР	2013-10-14	-

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding Sanctioned entity	30	2017-07-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Buyinskyi Tsukor" Sanctioned entity	8.7	2021-07-26	-
АО "ЗЕЛЕНОДОЛЬСКИЙ МОЛОЧНОПЕРЕРАБАТЫВАЮЩИЙ КОМБИНАТ"	31.7	2016-07-14	-
Акционерное общество "Татагролизинг"	29.6	2019-01-18	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АК БАРС АГРО"	-	-	-
ООО "АК БАРС АГРО"	-	-	-