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ООО "АГРО ПЛАТИНУМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ПЛАТИНУМ" · ООО "АГРО ПЛАТИНУМ"				[sources]
Incorporation date	2010-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5820004837` · `5822003540`				[sources]
KPP	`583601001`				[sources]
OGRN	`1105805000663` · `1135803000222`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д. 71, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АСБ-ПЕНЗА"	10	2016-11-10	2017-10-13

Directors
Director	Role	Start date	End date
ИГОРЬ СТАНИСЛАВОВИЧ ИЛЛАРИОНОВ	Конкурсный управляющий	2021-05-03	-

Owners
Owner	Percentage held	Start date	End date
ООО "ГОЛД АГРО"	99	2016-11-25	-
National Bank TRUST Sanctioned entity	1	2022-01-14	-

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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