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ООО "РУСАГРО-БЕЛГОРОД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РУСАГРО-БЕЛГОРОД"				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3126019943`				[sources]
KPP	`312601001`				[sources]
OGRN	`1173123011390`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СТЕПНОЙ Д. 34, Г. ВАЛУЙКИ, БЕЛГОРОДСКАЯ, 309994				[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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЭДУАРД АНАТОЛЬЕВИЧ АНИСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО"	100	2017-03-31	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ВАЛУЙКИСАХАР"	-	-	-