Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-АГРО-ДОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-ДОН" · ООО "ФОСАГРО-ДОН"				[sources]
Incorporation date	2002-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6118906016` · `6119000915` · `6142024840` · `6153020622` · `6161032815`				[sources]
KPP	`616101001`				[sources]
OGRN	`1026102517121` · `1026102898073` · `1106171000320` · `1106185000130` · `1146192000294`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИХАИЛА НАГИБИНА Д.30И, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344068				[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:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	100	2010-07-01	2020-09-18
ООО "ХИМАГРО"	-	2002-11-13	2003-09-27
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	100	2010-07-27	2015-07-14

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОСАГРО-РЕГИОН"	100	2004-08-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	-	-	-
ООО "АГРОХИМИЯ"	-	-	-
ООО "АГРОХИМИЯ"	-	-	-
ООО "САЛЬСКХИМСКЛАД"	-	-	-
ООО "МАТВЕЕВ-КУРГАНАГРОХИМСНАБ"	-	-	-
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	-	-	-
ООО "МАРТЫНОВСКАГРОХИМСНАБ"	-	-	-