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ООО "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ"

Sanction-linked entity

ООО "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" · ООО "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	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Agroholding Kuban Sanctioned entity	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	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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