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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ"				[sources]
Incorporation date	2016-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310195321`				[sources]
KPP	`231001001`				[sources]
OGRN	`1162375044710`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д. 124, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Agroholding Kuban	99.993	2022-01-14	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БОНДАРЕНКО	ДИРЕКТОР	2020-07-16	-

Owners
Owner	Percentage held	Start date	End date
ГЕННАДИЙ ПЕТРОВИЧ ГОНТАРЬ	100	2018-06-19	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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