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ООО "РЕГИОН-АГРО-ОРЕЛ"

Sanction-linked entity

ООО "РЕГИОН-АГРО-ОРЕЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РЕГИОН-АГРО-ОРЕЛ" · ООО "ФОСАГРО-ОРЕЛ"				[sources]
Incorporation date	2002-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5715005581` · `5725002861` · `5725003784`				[sources]
KPP	`572501001`				[sources]
OGRN	`1025702255897` · `1085741000674` · `1115743000042`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПРОМЫШЛЕННЫЙ Д.22 К.А, НАРЫШКИНО, ОРЛОВСКАЯ, 303900				[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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-РЕГИОН"	100	2002-10-02	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НАРЫШКИНСКАЯ СЕЛЬХОЗХИМИЯ"	-	-	-
ООО "НАРЫШКИНСКАЯ СЕЛЬХОЗХИМИЯ"	-	-	-
ООО "ЛИВЕНСКАГРОПРОМСНАБ"	-	-	-
ООО "ЛИВЕНСКАГРОПРОМСНАБ"	-	-	-