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ООО "АЛБИФ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АЛБИФ"				[sources]
Incorporation date	2005-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4822001276`				[sources]
KPP	`481701001`				[sources]
OGRN	`1054800282415`				[sources]
Registration number	not available				[sources]
Address	ЕЛЕЦ-МАЛАНИНСКИЙ, ЛИПЕЦКАЯ, 399265				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ИГОРЕВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-29	-

Owners
Owner	Percentage held	Start date	End date
TD AGROTORG, OOO Sanctioned entity	19.99	2019-09-02	-
АО "ЗЕРОС"	80.01	2005-04-29	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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